Events

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.
Pandora Papers

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”.

Litigation Funding: Tips From The Experts

Leading investigators and funders of high value, cross border finance will will take your questions and discuss emerging and dominant issues in litigation funding, including cases, legal rulings, returns, the role of investigators, and what they look for when deciding

Artificial Intelligence Tools for Asset Recovery & Compliance

This session will look at artificial intelligence tools designed to locate assets, find beneficial owners, identify relationships between individuals and legal entities, help with compliance, and reduce general business risk.

Moneyland: How Thieves & Crooks Now Rule The World

In this session, author and journalist Oliver Bullough will discuss the extent of corruption and dishonesty in global business and politics, how the perpetrators are able to get away with it, and its effect on democracy.When he's not investigating and

Football Leaks: Whistleblower or Thief?

This session will examine the investigation that exposed the computer hacker behind the huge theft of confidential information from the international football industry and also ask whether, in this era of leaked data, the media and others are now too

High-Value, Cross-Border Recovery: Tips From The Experts (Part Two)

Leading international fraud and value recovery attorneys will take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective in offshore and onshore jurisdictions. This session is intended to be informal

Carousel VAT Fraud Schemes: An Analysis

This session will look at Carousel VAT fraud schemes, including The mechanics of carousel VAT fraud schemes Regulatory and enforcement options The role of investigative and intelligence consultancies in the prevention,

High-Value, Cross-Border Recovery: Tips From The Experts (Part One)

Leading international fraud and value recovery attorneys will take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective in offshore and onshore jurisdictions. This session is intended to be informal

Investigating The Investigators: An Analysis of Liabilities

Investigators prefer to work in the shadows but neither they, nor their clients, nor the law firms that hire them can afford to ignore the law. In this session, investigators and an attorney will discuss the liabilities of

Europe’s Incredible €55B ‘CumEx’ Tax Fraud Scheme

The remarkable story of how a network of bankers, stock traders, and lawyers swindled Europe's taxpayers out of €55 billion in a scam involving dividend taxes, as exposed by a joint investigation by 19 European media from twelve countries, coordinated

The Rise of The Accountants: How They Broke Capitalism

The world's 'Big Four' accountancy firms PwC, Deloitte, Ernst & Young, and KPMG have become a gilded elite. Up in the high six figures, an average partner salary rivals that of a Premier League footballer. But

Beyond The Kool-Aid: Blockchain Reality vs. Fantasy

Even boxing promoters would be envious of the hype surrounding blockchain technology. Blockchain will revolutionize the way business is conducted, end corruption in elections, let you know where the food you ate came from, and, generally, re-shape the world order. Or so the marketing goes. Virtually all offshore jurisdictions are attempting to become the go-to jurisdiction for FinTech start-ups and some, like Bermuda, have gone all-in. In this session, we will tell you why almost everything you read about blockchain is wrong and explain what the technology can potentially be used for and what it can't.

How To Get Your Claim Financed by Litigation Funders

Our panel will discuss how to go about obtaining litigation funding, the criteria that must be met, the types of claims that litigation funders are interested in, and how litigation funding is structured.