oacbrazil

We hope this message finds you, your family and colleagues healthy and safe. In light of the COVID-19 health crisis, and to prioritize the well-being and safety of our attendees, […]

O Ministro da Justiça, Sérgio Moro, fará o discurso de abertura da OffshoreAlert Conference Latin America sobre Investigações e Inteligência Financeira, nos dias 16 e 17 de setembro de 2019. Os ingressos podem ser comprados no […]

Sérgio Moro, ministro de justicia de Brasil, pronunciará el discurso magistral del Congreso de OffshoreAlert en Latinoamérica sobre investigaciones e inteligencia financiera que tendrá lugar los días 16 y 17 de septiembre de 2019. Las entradas […]

Brazil’s Minister for Justice, Sérgio Moro, will give the keynote address at The OffshoreAlert Conference Latin America on Financial Intelligence & Investigations on September 16-17, 2019. Tickets can be purchased now at oacbrazil.com, where you will also […]

Young Latin American lawyers who want to break into international asset recovery will have a perfect opportunity to do so at next month’s OffshoreAlert Conference on Financial intelligence & Investigations in Sāo […]

Prosecutor-in-exile Pedro Lupera will discuss fraud and corruption in Venezuela at next month’s OffshoreAlert Conference in Brazil. Lupera fled Venezuela, where he was a national prosecutor, in 2017 and now […]

Brazil’s Minister for Justice and Public Security, Sérgio Moro, will deliver the keynote address at the inaugural OffshoreAlert Conference Latin America in Brazil on September 16-17. Moro is known internationally […]

Miami-based OffshoreAlert, which has been holding conferences on financial intelligence and investigations for 16 years, will enter the Latin American market for the first time next year. The 1st Annual […]