China’s espionage operations to be analyzed at next week’s vGlobal
Intelligence specialist Nicholas Eftimiades will discuss China's commercial espionage operations and tactics at next week's OffshoreAlert vGlobal virtual conference.
Crypto recovery takes center stage at next week’s vGlobal
How to investigate crypto, find, freeze and seize assets - and have it financed by third-party litigation funders - will be tackled at next week's OffshoreAlert vGlobal virtual conference. If you've lost money in crypto, whether you're a client of Sequoia Capital or an armchair investor, you will have the opportunity to meet and listen to experts who can help you.
Three Arrows Capital liquidators to speak at OffshoreAlert vGlobal
The liquidators of British Virgin Islands-domiciled, Singapore-based crypto hedge fund Three Arrows Capital will speak at next month's OffshoreAlert vGlobal virtual conference. They will discuss some of the lessons they have learned so far in the relatively new area of liquidating a major global crypto enterprise and attempting to recover value for creditors, who appear to be owed more than $3.5 billion. Dec 5-9—Claim your free pass.
Detained IP & Bank Whistleblower to speak at OffshoreAlert London
An insolvency practitioner who was prevented from leaving Dubai for three months and a bank compliance head who claims she was targeted by Dubai authorities after whistleblowing about suspected money […]
Russian sanctions evasion to be probed at OffshoreAlert London
Sanctions evasion by Russian entities will be scrutinized at this month's OffshoreAlert London conference taking place at the Leonardo Royal Hotel London St Paul's on October 17-18.
‘Investigating Crypto’ a major theme at OffshoreAlert London
"Whatever you think of the underlying technology, there's no denying that the crypto industry is rife with fraud," said OffshoreAlert's founder and editor, David Marchant. "It has created an abundance of opportunities for investigators and asset recovery specialists."
Dubai’s Role in Financial Crime to be analyzed at OffshoreAlert London
In the wake of Dubai's decision this week not to extradite fugitive British hedge fund trader Sanjay Shah to Denmark to face $1.7 billion tax fraud charges, evidence that the UAE has become a magnet for financial criminals will be analyzed at next month's OffshoreAlert conference in London.
Ex-Met. Police Commissioner to speak at OffshoreAlert London
Former Metropolitan Police Commissioner Bernard Hogan-Howe will speak about the notorious 'ENRC v. Dechert & Neil Gerrard' case at OffshoreAlert's upcoming in-person conference in London.
Agenda Launch—OffshoreAlert London Conference
The crypto industry dominates this year's agenda, with four of the event's 16 sessions devoted to it. "The amount of fraud in crypto is unlike anything I've ever seen," said OffshoreAlert's founder, owner and editor, David Marchant. "It has created, and will continue to create, unprecedented opportunities for fraud investigators, insolvency practitioners, and asset recovery specialists."
Registration opens for OffshoreAlert London 2022
Early Bird tickets are now on sale for OffshoreAlert's in-person conference in London, England, on October 17-18.
World’s intelligence & investigative elite prepare for OffshoreAlert Miami
The world’s leading intelligence-gatherers, investigators, and asset recovery attorneys will gather this month to learn, network, and do business at OffshoreAlert’s conference-by-the-ocean in sunny Miami Beach. There will be 17 sessions on topics such as Russia, crypto, offshore, litigation funding, and an array of other subjects, while speakers include industry giants such as Jules Kroll, who pioneered the modern corporate investigations industry.
Russian investigator Roman Anin to speak at OffshoreAlert Miami
A prominent Russian investigative journalist whose Moscow home was raided last year by the country's Federal Security Service will speak at next month's OffshoreAlert Miami conference.
Pegasus ‘zero-click’ spyware to be analyzed at OffshoreAlert Miami
'Zero-click' spyware that was used to hack mobile phones to spy on more than 50,000 people, including lawyers, businesspeople, politicians, and journalists, will be analyzed at next month's OffshoreAlert Miami conference.
Investigations legend Jules Kroll to speak at OffshoreAlert Miami
Jules Kroll, who pioneered the modern corporate investigations industry, will be the keynote speaker at next month's OffshoreAlert Conference in Miami. The 18th OffshoreAlert Miami conference will take place at the luxury, oceanside Ritz-Carlton, South Beach hotel in Miami Beach, Florida on April 24-26, 2022.
OffshoreAlert Miami Conference Hotel Almost Sold-Out
Due to unprecedented demand, the host hotel for next month's OffshoreAlert Conference in Miami Beach is almost full for the nights of our event so, if you plan to attend but haven't yet booked, you need to act now.
OffshoreAlert’s 25th Anniversary
This week marks the 25th anniversary of OffshoreAlert being launched on February 24th, 1997. Since then, OffshoreAlert or its publisher have been sued for defamation in Canada, Cayman Islands, England, Grenada, Panama, and United States, two of them criminal, and received several death threats.
SEC/Cayman Liquidation Resolution to be analyzed
The recent "compromise" agreement between the USA's SEC and the liquidators of a Cayman Islands fraudulent mutual fund will be analyzed at this year's OffshoreAlert Miami conference that will take place at the luxury, oceanside Ritz-Carlton, South Beach hotel in Miami Beach, Florida on April 24-26, 2022.
‘Huge Growth Area’ dominates OffshoreAlert Miami
The world's leading experts in crypto investigations, recovery, litigation, and regulation will present sessions at OffshoreAlert's in-person conference in Miami in April. Speakers include those from Chainalysis, TRM Labs, Ava Labs, and members of the Crypto Fraud and Asset Recovery network.
Agenda Launch for OffshoreAlert Miami 2022
OffshoreAlert today announced the agenda for our in-person conference on intelligence, investigations, and recovery in Miami Beach on April 24-26. The burgeoning crypto industry dominates this year's agenda, with nine of the event's 16 sessions devoted to it.
“We’re back.”
The following statement was released today by OffshoreAlert, through its editor, David Marchant, founder and owner of OffshoreAlert, located in Miami, FL, in response to questions about our future in-person conferences...
‘Crypto Day’ at next week’s vGlobal conference
'Crypto Day' at next week's FREE OffshoreAlert vGlobal virtual conference will focus on investigating and recovering virtual assets. The action being created for investigators and recovery attorneys by this industry is extraordinary. This day is for them and anyone who needs their help.
‘Recovery Day’ at next week’s vGlobal conference
'Recovery Day' at next week's FREE OffshoreAlert vGlobal virtual conference will focus on introducing fraud victims to professionals who can help them and educating those professionals about latest developments in the industry.
‘Investigations Day’ at next week’s vGlobal conference
'Investigations Day' will be the busiest day at next week's FREE OffshoreAlert vGlobal virtual conference on intelligence, investigations, and recovery in high-value international finance.
‘Offshore Day’ kicks off next week’s vGlobal conference
Next week's FREE OffshoreAlert vGlobal virtual conference on intelligence, investigations, and recovery will kick-off with our 'Offshore Day' on Monday, December 6th.
An Investigator’s Dream – OffshoreAlert vGlobal 2021
The latest tools, databases, and techniques to help you investigate and understand high-value international finance will be on display at next month's week-long OffshoreAlert vGlobal virtual conference.
OffshoreAlert vGlobal 2021: Free Tickets to View Live Sessions & Network
OffshoreAlert's second annual virtual conference on intelligence, investigations, and recovery for participants in high-value international finance will take place on December 6-10. vGlobal 2021 will be five days of live and on-demand sessions, Q&A, themed days, video and chat networking, product demos, and interactive booths so clients, investigators, investors, and providers all over the world can learn, meet, and conduct business.
Webinar: The ICIJ’s ‘Pandora Papers’ Investigation
The ICIJ will discuss its ‘Pandora Papers’ investigation into financial secrecy during a free OffshoreAlert webinar this Friday. Based on “11.9 million leaked records”, the ICIJ describes the investigation as “the largest in journalism history” and says it “exposes a shadow financial system that benefits the world’s most rich and powerful”.
Say hello to OffshoreAlert’s new look
This weekend, we launched a new website and logo as part of a refresh of our visual identity. In addition to the revamp, we've improved usability and the overall experience for visitors.
‘How To Conduct Offshore/Onshore Insolvencies’ at vGLOBAL
Amid a growing number of COVID-19-related international business collapses, leading professionals will discuss cross-border insolvencies at next week’s OffshoreAlert vGLOBAL virtual conference. Sessions include those on ‘Offshore/Onshore Case Study: Insolvency […]
‘Locating Hidden Financial Accounts’ at vGLOBAL
Techniques and tools to locate financial accounts that judgment-dodging debtors and ne’er-do-wells have concealed will be demonstrated and discussed at next week’s OffshoreAlert vGLOBAL virtual conference. Sessions include ‘The Use […]
President Trump’s Tax Returns To Be Analyzed at vGLOBAL
Pulitzer Prize-winning investigative journalist David Cay Johnston and Forbes Senior Editor Dan Alexander will analyze President Trump’s tax returns at next week’s OffshoreAlert’s vGLOBAL virtual conference. They will look at […]
‘Gathering Information in Russia’ at vGLOBAL?
A session on how to conduct investigations and gather information in Russia and other members of the Commonwealth of Independent States will be held at next week’s OffshoreAlert vGLOBAL virtual […]
US Whistleblower Bosses To Discuss Huge Rewards at vGLOBAL
Last month, the U. S. Securities and Exchange Commission announced that a record reward of $114 million had been paid to a whistleblower whose “information and assistance led to the […]
Deutsche Bank UAE Whistleblower to speak at vGLOBAL
The former General Counsel & Head of Compliance for Deutsche Bank in Dubai whose career was destroyed after blowing the whistle on an alleged money laundering scheme will discuss her […]
‘The World’s Biggest Tax Heist’ to be analyzed at vGLOBAL
An alleged €55 billion tax fraud against European governments by bankers, investors and others will be scrutinized at next month’s OffshoreAlert vGLOBAL virtual conference. Journalists Oliver Schröm and Christian Salewski, […]
US Prosecutor to discuss first FATCA conviction at vGLOBAL
A U.S. federal prosecutor who helped secure the first-ever criminal conviction – of an offshore banker – under the Foreign Account Tax Compliance Act will talk about the case at […]
Calling Everyone Who Requires Funds To Pursue Legal Claims
Are you a lawyer, claimant, or other interested party in need of funds to pursue a multi-million dollar lawsuit or arbitration against those you believe are liable for the loss? […]
Litigation Funding Speed Networking at OffshoreAlert vGLOBAL
A Speed Networking event pairing litigation funders with those seeking funds to pursue multi-million dollar claims will be held at next month’s OffshoreAlert vGLOBAL virtual conference. “Claimants, lawyers, insolvency practitioners, […]
Margaret Hodge MP to speak at OffshoreAlert Virtual Conference
British Member of Parliament Margaret Hodge will speak about financial transparency at next month’s OffshoreAlert vGLOBAL virtual conference. The long-time campaigner for greater corporate openness will join British Virgin Islands-based […]
Agenda Launch – OffshoreAlert Virtual Conference
OffshoreAlert has launched the agenda for our first virtual conference on intelligence and investigations for stakeholders in high-value, cross-border finance that will be held over five days next month. Speakers […]
COVID-19 Update: OffshoreAlert Miami 2020/Global Virtual Conference
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, […]
OffshoreAlert Conference Miami – Postponed to Oct. 11-13, 2020
Given the unprecedented chaos and disruption that is currently taking place within and outside the United States due to the spread of the novel coronavirus, The OffshoreAlert Conference Miami has been postponed until October 11-13, 2020.
The World’s Biggest Tax Heist: The Role of American Banks & Investors
Two journalists who led the 'CumEx Files' joint investigation will explain how a network of bankers, stock traders, and lawyers carried out the scheme, how they were exposed, and provide an update on criminal investigations at next month's OffshoreAlert Conference. Join us April 19-21 in Miami Beach.
U.S. Prosecutor to discuss first FATCA conviction at OffshoreAlert Miami
A U.S. federal prosecutor who helped secure the first-ever criminal conviction - of an offshore banker - under the Foreign Account Tax Compliance Act will talk about the case at next month's OffshoreAlert Conference. April 19-21 in Miami Beach.
Corruption Exposed: How A President’s Daughter Became Africa’s Richest Woman
The corrupt rise to billionaire status of Isabel dos Santos - and the role of Western financial enablers - will be scrutinized at the upcoming OffshoreAlert Conference in Miami. ICIJ investigative reporter Scilla Alecci will discuss the investigation into dos Santos and the role in her rise to wealth played by shell companies, bankers, lawyers, accountants, and financial advisers.
Fusion GPS Founder Glenn Simpson to speak at OffshoreAlert London
Two weeks before the launch of his new book ‘Crime in Progress: Inside the Steele Dossier and the Fusion GPS Investigation of Donald Trump‘, Glenn Simpson will speak about state-sponsored […]
Money-Making Opportunities A Focus of OffshoreAlert London Event
Emerging opportunities to profit from fraud and insolvencies in high-value, cross-border finance is an important aspect of next month’s OffshoreAlert Conference in London. Apart from the impending, en masse collapse […]
Investigating The Investigators – Liabilities Explained
In an era of data leaks, hacks and intrusive technology, it’s never been easier to investigate individuals and companies. But what are the liabilities for overstepping the mark? At next […]
High-Value, Cross-Border Asset Recovery at OffshoreAlert London
The unprecedented scale of criminality involving cryptocurrency schemes and a looming global recession will create a boom for the high-value, cross-border asset recovery industry over the next few years. These […]
