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‘It’s All About Winning’ at OffshoreAlert London 2024

In high-stakes finance, every decision matters. A wrong move can cost millions—and your reputation. A right one? It could secure wealth and respect. Join us at the OffshoreAlert London Conference on Dec 2-3 at the Leonardo Royal Hotel London St Paul's to uncover the insights, strategies, and connections that define success in high-value international finance.
Dubai Asset Tracing

‘Dubai Asset Tracing’ to be featured at OffshoreAlert London

Unlock the secrets of Dubai property ownership at OffshoreAlert London! Next month, join investigative journalists George Greenwood (The Times) and Eiliv Frich Flydal, who helped uncover a massive leak showing how Dubai has become a haven for suspected criminals worldwide. In ‘Dubai Unlocked: How To Investigate Property Ownership in a Money Launderer's Paradise’, they’ll reveal their methods and offer an exclusive hands-on workshop for deeper insights.
Don't miss OffshoreAlert London next month, where we'll dive deep into one of Israel's most sophisticated operations: the exploding pagers and walkie-talkies attack on Hezbollah. In ‘Intelligence Debrief: Exploding Pagers & Walkie-Talkies,’ James Pearson, European Cybersecurity Correspondent at Reuters, will analyze the operation's planning, execution, and impact.

Exploding Pagers & Walkie Talkies to be analyzed at OffshoreAlert London

Don't miss OffshoreAlert London next month, where we'll dive deep into one of Israel's most sophisticated operations: the exploding pagers and walkie-talkies attack on Hezbollah. In ‘Intelligence Debrief: Exploding Pagers & Walkie-Talkies,’ James Pearson, European Cybersecurity Correspondent at Reuters, will analyze the operation's planning, execution, and impact.
English Football heavyweights to speak at OffshoreAlert London Conference

English Football heavyweights to speak at OffshoreAlert London Conference

At OffshoreAlert's London conference on December 2-3, English Football League Chair Rick Parry and sports law barrister Nick De Marco KC will join regulatory expert Helen Hatton and New York Times reporter Tariq Panja to discuss "Regulating English Football." The session will address key topics such as Financial Fair Play, anti-corruption measures, and the U.K. Government's plan to appoint an Independent Football Regulator. Heavy-hitter sessions like this, featuring impressive speakers and offering high-level networking, are what set OffshoreAlert apart.
OffshoreAlert Marbella

‘Dubai Asset Tracing’ to be analyzed at OffshoreAlert Marbella

Join us at the upcoming OffshoreAlert Marbella conference for a groundbreaking session: 'Dubai Unlocked: How To Investigate Property Ownership in a Money Launderer's Paradise.' Presented by investigative journalists George Greenwood of The Times and Eiliv Frich Flydal, this session unveils the secrets behind a massive data leak exposing property ownership in Dubai. Discover how the Middle Eastern financial hub has become a haven for those accused of global criminality.

Barcelona ‘referee bribery’ claims to be analyzed at OffshoreAlert Marbella

Allegations that FC Barcelona paid €7.3 million to bribe La Liga referee José María Enríquez Negreira will be scrutinized at next month's OffshoreAlert Marbella Conference. A session entitled 'The Barcelona Football Referee Bribery Scandal: An Analysis' will be presented by another former Spanish referee (and VAR official), Xavier Estrada Fernández, who filed a criminal lawsuit against Negreira in a Barcelona court, alleging sporting fraud. It is one of a dozen exciting sessions that serve as a draw to attract sophisticated and worldly participants in high-value international finance so they can learn, network, and do business with each other - all while having fun at a fantastic location. June 19-21, Estepona, Spain.

Video: The New Financial Plague: ‘Pig Butchering’

This session will look at so-called ‘Pig Butchering’ schemes, which swindle an estimated tens of billions of dollars annually from victims; the human trafficking behind it, and the role of […]

Video: INTERPOL Red Notice Abuse

A lawyer who regularly represents clients wanted by INTERPOL, including a former president of an Ecuadorian bank, a former CIA operative, a director of a Venezuelan financial institution, a former […]

Video: Managing Cross-Border Crises of the Rich & Famous

In this engaging discussion, Tom and Oliver delve into the complexities of handling crises that affect high-profile individuals and affluent clients across international borders. Drawing from their extensive expertise, both […]

Video: AI and OSINT In Your Investigations

This session will cover: AI and OSINT in the context of investigations; The changes AI- and OSINT-backed tools have driven in the panelists’ work – benefits, case studies, methodological developments; […]

Video: Activating Pressure Points to Win Disputes

Deploying non-linear solutions outside the courtroom in parallel to the legal proceedings can help turn the tide and win disputes. Identifying and activating pressure points to change the calculus of […]
OffshoreAlert Miami Intelligence Investigations Asset Recovery Conference

‘Pig Butchering’ crime-wave to be analyzed at OffshoreAlert Miami

A global crime-wave known as 'Pig Butchering' and the role of crypto in laundering its tens of billions of dollars annual proceeds will be scrutinized at next month's OffshoreAlert Miami conference. A session entitled 'The New Financial Plague: 'Pig Butchering' will be presented by Erin West , Deputy District Attorney for Santa Clara County, California; Professor John Griffin, a Finance Professor at the University of Texas at Austin, and Benedict Hamilton, Managing Director, Forensic Investigations and Intelligence, at Kroll. It is one of 16 sessions on intelligence, investigations, and recovery in high-value international finance that comprise The 20th Annual OffshoreAlert Miami Conference on April 14-16.
The Definitive Guide to Investigating and Recovering Crypto OffshoreAlert Miami

‘How to Investigate and Recover Crypto’ at OffshoreAlert Miami

A session on investigating and recovering crypto legally, professionally, and successfully will be held at OffshoreAlert's Miami conference next month. 'The Definitive Guide to Investigating and Recovering Crypto' will be presented by Lilita (Lili) Infante, of CAT Labs; Noy Moshe, of Chainalysis; Syed Rahman, of Rahman Ravelli, and Haydn Jones, of Kroll. It is one of 16 sessions on intelligence, investigations, and recovery in high-value international finance that comprise The 20th Annual OffshoreAlert Miami Conference on April 14-16.
'Global Launderette' to be explained at OffshoreAlert Bangkok

‘Global Launderette’ to be explained at OffshoreAlert Bangkok

The sophisticated techniques by which proceeds are disguised and moved even through the most tightly-regulated of economies, the multi-jurisdictional crimes which are involved, the emergent risks faced by institutions and individuals alike, and, perhaps most importantly, the trailblazing methods and tools by which practitioners uncover culprits and recover assets will be discussed at OffshoreAlert Bangkok this month in a session entitled 'The Dark Side of the Economy: An Ever-Growing Global Launderette'. February 28-29, Bangkok.

FTX CEO John J. Ray III and offshore liquidator Brian Simms KC to speak at OffshoreAlert Miami

Hear firsthand from FTX CEO John J. Ray III and one of FTX's offshore liquidators, Bahamas-based lawyer Brian Simms KC, as they delve into the gripping narrative of FTX's dramatic liquidation at The 20th Annual OffshoreAlert Miami Conference. Dive into their journey through complex legal battles and jurisdictional tug-of-war between Delaware and The Bahamas, culminating in a groundbreaking global settlement. April 14-16, Miami Beach.
OffshoreAlert’s Bangkok conference will take place at the Siam Kempinski Hotel Bangkok on February 28-29.

Discover Cutting-Edge Investigative Tools at OffshoreAlert Bangkok Conference

Basem Ayash, of aiNTEL, and Kevin Weekes, of ZENRS, will present a session on 'Using AI & OSINT to Enhance Your Investigations', which will include a demonstration of Internet-based and Artificial Intelligence tools to help you find, monitor, and understand information on targets. OffshoreAlert Bangkok will take place at the Siam Kempinski Hotel Bangkok on February 28-29.
OffshoreAlert Miami 2024 - Offshore Finance Session

Enigmatic Offshore Industry to be analyzed at OffshoreAlert Miami

Join us at the 20th Annual OffshoreAlert Miami Conference this April at the Ritz-Carlton, South Beach! Don't miss the session 'The Enigmatic World of Offshore Finance: All Your Questions Answered' with experts Mike Morrison (Teneo), Hadley Chilton (Cork Gully Asset Managers), Nick Hoffman (Harneys), and Alex Jay (Stewarts). Dive deep into the realities of offshore finance, debunking myths and exploring the industry's actual workings. Be part of this premier event for high-value international finance insights.
OffshoreAlert Miami Intelligence Investigations Asset Recovery Conference

Agenda Launch for OffshoreAlert Miami 2024

This April 14-16, join industry leaders in Miami Beach for the 20th anniversary of one of the leading events on high-value international finance. Featured speaker Brian Simms KC, one of the Bahamas-based liquidators of the FTX crypto group, will discuss the cross-border complexities of the insolvency and how onshore and offshore representatives resolved their differences. Engage in pivotal discussions ranging from the alarming rise of pig butchering scams to the enigmatic world of offshore finance. Hosted at the prestigious Ritz-Carlton, South Beach, this event is a must-attend for professionals seeking to navigate the intricate world of international finance, mitigate risks, and seize opportunity. Early Bird Registration ends February 8.
Offshore Finance Demystified at OffshoreAlert Bangkok

Offshore Finance Demystified at OffshoreAlert Bangkok

Our expert panel will delve into the complex world of offshore finance, providing insights into the latest trends and developments in this often-misunderstood industry. Learn about the use of offshore structures in locations such as the British Virgin Islands, Bermuda, and the Cayman Islands by Asian High Net Worth Individuals and large corporations. We'll also cover the activities in regional Offshore Financial Centers including the Cook Islands, Labuan, Marshall Islands, Nauru, Niue, and Vanuatu.

International money laundering to be analyzed at OffshoreAlert Bangkok

Next Month at OffshoreAlert Bangkok: Dive into the modern face of international money laundering. Don't miss 'The Dark Side of the Economy: An Ever-Growing Global Launderette,' featuring insights from Danny Ong, Ting(Victoria) Zhou, Jack Mullan, Josh Heiliczer, and John Cusack. Essential for high-value finance professionals seeking to navigate risks and opportunities. Feb 28-29, Bangkok.
OffshoreAlert Bangkok Intelligence Investigations Recover Conference February 28-29, 2024

Malaysian Boiler Room Raid to be analyzed at OffshoreAlert Bangkok

The upcoming OffshoreAlert conference in Bangkok will feature a session by Ken Gamble of IFW Global, focusing on 'Operation Tropicana', a major operation that dismantled a billion-dollar Asian boiler room gang. Gamble will discuss the gang's operations, including how they laundered money through Hong Kong banks and evaded detection for 15 years. He will also explain how the Anti-Money Laundering unit of the Malaysian Anti-Corruption Commission helped recover millions for victims. The conference, held at the luxurious Siam Kempinski Hotel on February 28-29, includes various sessions on high-value international finance and will attract professionals from diverse fields like fraud investigation, asset recovery, banking, and law enforcement.

Cyprus Confidential (An ICIJ & Paper Trail Media Investigation)

A video on the just-completed international investigative project led by the U.S.-based International Consortium of Investigative Journalists and Germany-based Paper Trail Media which the ICIJ stated “took 270+ journalists from […]

Video: Investigating Entities & Locating Assets in Dubai

In recent years, Dubai has emerged a leading international financial center. In this video, our speakers discuss how to investigate entities and locate assets in the jurisdiction. “Investigating Entities & […]