Events

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.

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.

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.

Facing complex issues and pressure from competitors such as Singapore, Hong Kong’s future as a dominant international business centre will be analyzed at this month’s OffshoreAlert Bangkok Conference. Two Hong […]

In this episode of OffshoreAlert vGlobal, Tom Walker discusses his investigations into corruption, climate, rainforests, and rights as Head of Research of U.K. non-profit The Gecko Project, which specializes in looking at the role of land use in some of the most pressing global challenges.

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.

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.

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.

The crypto industry faces unprecedented challenges with fraud and potential major collapses. Join us at OffshoreAlert Bangkok to gain critical insights and prepare for what's ahead. February 28-29, Siam Kempinski Hotel Bangkok.

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.

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.

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.

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.

Pig Butchering fraud - which rakes in billions of dollars annually via online romance, crypto, and other scams - will be scrutinized at next month's OffshoreAlert conference in Bangkok, Feb 28-29.

Crypto and fraud are a match made in heaven, leading to an unprecedented amount of scams in which investors and clients around the world have been collectively swindled out of tens of billions of dollars. In this video, litigation funding specialists will discuss the industry's appetite for financing crypto-related lawsuits and the factors they consider prior to making a decision.

This video looks at databases, tools, and resources to investigate individuals and entities operating internationally.

Financial Intelligence Unit officers in offshore financial centres discuss the industry and take your questions.

This video looks at the collapse of Credit Suisse and its involvement in illegal activity.

This session will look at the rise of Saudi Arabia as an emerging power on the global stage, including its involvement in world sports and global ambitions.

In this video, the incredible story of dishonest English attorney Stephen David Jones, the senior partner of Jirehouse law firm who was sentenced to 12 years in prison at LondoIn this video, we explore the story of Stephen David Jones, a former senior partner at Jirehouse law firm, sentenced to 12 years for defrauding an American billionaire of £13 million. This unique case, which led to a private prosecution after inaction by authorities, is presented by criminal lawyer Steven Kay KC and journalist Nick Kochan.

In this video, Marlon Pinto, Director of Investigations at AnotherDay, explores the significance of employing undercover strategies to aid both Criminal and Civil Investigations. Accompanying him is a former Metropolitan Police colleague with over three decades of experience as an undercover operative, alongside specialist litigators. Throughout the panel, they delve into tactics, their rationale, and the potential pitfalls when utilised by individuals lacking expertise in this domain.

This video looks at the murky world of disinformation, including examples of deep fakes, helps you to determine fact from fiction, and discusses its effect on business, politics, and society.

Leading international fraud and value recovery specialists took your questions and discussed emerging and dominant issues that impact your ability to be successful and effective. This was intended to be informal and interactive and represented an opportunity for you to have your questions answered by experts who have 'been there, seen it, done it'.

Identifying beneficial ownership of international corporate structures and assets has never been more crucial than it is today. Many researchers check Companies House on a daily basis, performing due diligence checks on companies and individuals in compliance with AML and Sanctions regulations. Yet most are unaware that the Companies House internal search engine is unable to identify core information contained within its own dataset. As a result, it will fail to return relevant results for searches for Persons with Significant Control and Beneficial Owners. Can your investigation afford to miss that potentially crucial piece of information? In this video, Dylan Kennedy presents key examples and discusses the challenge of revealing hidden UBOs in detail.

Leading international fraud and value recovery specialists took your questions and discussed emerging and dominant issues that impact your ability to be successful and effective. This was intended to be informal and interactive and represented an opportunity for you to have your questions answered by experts who have 'been there, seen it, done it'.

Amid a fraud crimewave unprecedented in the history of finance, this video will discuss techniques to investigate and recover crypto and answer any questions you might have.

This video looks at one of the gravest miscarriages of justice in British history in which the Post Office wrongfully prosecuted hundreds of sub-postmasters and sub-postmistresses for theft, false accounting and fraud between 2000 and 2014 - all based on mis-information from a newly-installed defective computer system called Horizon.

In this episode, OffshoreAlert’s David Marchant discusses Russia, China, Ukraine, FIFA, Trump & more with former British intelligence officer Christopher Steele.

Truth and reality will be on display at next week’s OffshoreAlert London conference. Some will like it, some will not, but both will benefit from hearing it. Our eclectic and […]

The financial dealings of Russian oligarch Roman Abramovich, particularly his newly revealed offshore structures, are set to be a key focus at the upcoming OffshoreAlert conference in London. These revelations, part of the 'Cyprus Confidential' investigative project, have shed light on complex financial arrangements involving high-profile individuals.

Join us at OffshoreAlert London on December 4-5 for an event where finance meets real-world drama. From being sued by the subjects we expose, like fund manager Timothy Schools, to assisting in criminal investigations against fraudulent schemes like Privilege Wealth, our conferences are a testament to our dedication to uncovering financial deceit. OffshoreAlert London isn't just a conference; it's a pivotal arena where financial truths are revealed and dishonesty is challenged. Don’t miss out on the action – register now at www.oalondon.com.