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Europe’s Incredible €55B ‘CumEx’ Tax Fraud Scheme and More at OffshoreAlert Conference London 2019

The €55 billion European tax scam against the Treasuries of Germany, France, Italy, Denmark, and Belgium will be analyzed at next month's OffshoreAlert Conference in London.

The two investigative journalists who led the 'CumEx Files' joint investigation by 19 European media organizations from 12 countries will explain how a network of bankers, stock traders, and lawyers carried out the scheme - and how they were exposed.

German reporters Oliver Schröm and Christian Salewski are among an array of leading investigators, insolvency practitioners, asset recovery experts, litigation funders, information gatherers and analysts for an event that focuses on intelligence and investigations in high-value, cross-border finance.

Other sessions include: 
  • The Rise of The Accountants: How They Broke Capitalism;
  • High-Value, Cross-Border Recovery: Tips From The Experts;
  • Anatomy of a Cryptocurrency Pump-and-Dump Scheme;
  • Artificial Intelligence Tools for Asset Recovery & Compliance;
  • Distressed Assets: Emerging Opportunities in the Looming Recession;
  • Applying the Insolvency Toolkit in High-Value, Cross-Border Judgment Enforcement;
  • Litigation Funding: Tips From The Experts;
  • Investment Fraud: The Latest Intelligence on Trends & Detection;
  • Busting the Blockchain: How to Trace & Seize Virtual Assets;
  • Football Leaks: Whistleblower or Thief;
  • Moneyland: How Thieves & Crooks Now Rule The World 
More sessions will be added between now and the start of the conference, which will take place at the Leonardo Royal London St Paul's Hotel, formerly known as the Grange St. Paul's, in London on November 11-12, 2019.

The networking opportunities presented by the quality and diversity of attendees is unparalleled, exceptional, and invaluable.

To register or find out more about our conference, please visit www.oaclondon.com.

The OffshoreAlert Conference Europe

Operate more effectively in the world of high-value international finance.

The OffshoreAlert Conference focuses on Financial Intelligence & Investigations. The event brings together more than 250 investigators, providers, and buyers of high-value, cross-border financial products and services, including fraud and asset recovery attorneys, insolvency practitioners, litigation funders, professional service providers, regulators, law enforcement, journalists, and others.
Conference Highlights
+
250+ Delegates
+ 40 Speakers
+ 30 Countries
+ 17 Sessions
+ 8 Hours of Networking
+ 2 Cocktail Receptions
When: 11-12 November 2019 
Where: Leonardo Royal London St Paul's
Tickets: £550-£895 +VAT

Learn More

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