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    OffshoreAlert Bangkok: February 28-29, 2024 at the Siam Kempinski Hotel Bangkok

    OffshoreAlert announces Asia-Pacific conference in Bangkok

    OffshoreAlert is pleased to announce our first-ever Asia-Pacific conference, to be held in Bangkok on February 28-29, 2024. We're excited to be bringing our unique combination of expertise, experience, originality, contacts, and fearlessness to the region.

    ChatGPT session added to OffshoreAlert Miami agenda

    A session on how the artificial intelligence chatbot ChatGPT can be used to enhance investigations and research has been added to the agenda of OffshoreAlert's conference in Miami later this month. Join us on April 23-25 in Miami Beach, Florida—Info/Tix: www.oamiami.com
    A Presentation by the Securities Commission of the Bahamas

    Bahamas regulator to discuss FTX at OffshoreAlert Miami

    After agreeing to put on this presentation, the Securities Commission of the Bahamas later changed its mind. Consequently, this session will be replaced by another session. Reserve your spot now—space is limited. Tix/Info: www.oamiami.com
    OffshoreAlert vGlobal 2022

    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.
    Russell Crumpler and Christopher Farmer, who run insolvency and restructuring firm Teneo in the BVI, 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. They will be joined by lawyer Callum McNeil, head of Sterlington law firm's BVI practice, who represents a member of Three Arrows Capital's Creditors' Committee.

    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.
    OffshoreAlert Conference London

    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.

    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."
    Ritz-Carlton, South Beach OffshoreAlert Miami

    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.
    Investigations legend Jules Kroll to speak at OffshoreAlert Miami

    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 - Ritz-Carlton, South Beach

    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.

    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.

    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.

    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.