Events

    SHOWING:

    101 to 150 of 330 results
      

    Sort By:

    Search

    Filter By:

    Topics

    show more show less

    Jurisdictions

    show more show less

    Allegations

    show more show less

    Events

    show more show less

    The Mechanics of Crypto Recovery

    Having identified who stole the crypto, this video will show you how to recover it and who can be held legally liable, not just the thieves but those who laundered it and provided other services, including crypto exchanges. Speakers: Aidan Larkin, Chief Executive Officer, Asset Reality; Amanda Wick, Senior Investigative Counsel, U.S. House of Representatives; Carmel King, Director, Grant Thornton; and Jean-Michel Verelst, Director, Belgium's Asset Recovery and Asset Management Office.

    Offshore/Onshore Insolvency & Asset Recovery Playbook

    This video is a how-to guide to liquidating and recovering assets across borders involving both onshore and offshore jurisdictions. Speakers: Hannah van Roessel, Director, Senior Legal Counsel, Omni Bridgeway; Ilan Cohen, Intelligence Analyst, Itur Financial Intelligence; James Pomeroy, Director, Grant Thornton; and Martin Kenney, Managing Partner, Martin Kenney & Co.

    The Mechanics of Crypto Investigations

    This session will show you how to investigate who stole the crypto, where it went, whether it was converted into fiat currency, and who has the proceeds now. Speakers: Benedict Hamilton, Managing Director, Forensic Investigations and Intelligence, Kroll; Beth Bisbee, US Head of Investigations, Chainalysis; Hakob Stepanyan, Manager - Forensic Investigation & Litigation Services, BDO USA; and Monika Laird, Threat Finance Lead, TRM Labs.

    Hunting Russian Oligarchs: Databases & Tools to Identify Their Assets

    Russia's invasion of Ukraine has led to a surge in financial sanctions against Russian Oligarchs, banks, and other entities. The hunt is now on to identify beneficiaries, trace and freeze assets, including private jets and superyachts. Learn databases and tools that will help you know who you're dealing with and locate assets that they don't want you to know about. Presented by Ellen Hewitt, Senior Director, FTI Consulting; Nigel Nicholson, CEO, GreyList Trace; Roman Anin, Investigative Reporter, IStories; and Will Fitzgibbon, Investigative Reporter, ICIJ.
    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.

    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...

    The Future of Money or Fool’s Gold?

    This video looks at whether crypto is the future of money or a vehicle for fraud on a scale that's unprecedented in the history of finance. Speaker: Gregory Coleman (Coleman Worldwide Advisors LLC)

    Litigation Funding: Latest Developments

    In this video, litigation funders discuss trends and developments in the industry and offer tips on how to get your claim funded. Barry Kamar (Westfleet Advisors), David Kerstein (Validity Finance), Paul Neufeld (Locke Lord), Wendie Childress (Validity Finance).

    The ICIJ v. Offshore Finance

    It's fair to say that the offshore corporate services industry feels aggrieved by the work of the International Consortium of Investigative Journalists. In this video, two representatives of the ICIJ and two offshore representatives will discuss projects such as the 'Panama Papers', 'Paradise Papers', and 'Pandora Papers' and, in particular, whether offshore finance is being treated fairly or unfairly.

    ‘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.

    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.

    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”.
    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”.

    Offshore Redux? The View From The US and UK

    During the 2008 credit crisis, offshore funds found themselves in distress over a combination of unrealistic NAV valuations, investments into failed asset classes (such as asset-backed securities) and a lack […]

    How To Monetize Your International Arbitration Award

    A playbook of how to enforce and monetize international arbitration awards. Speakers Erika Levin, Partner at Lewis Baach Kaufmann Middlemiss Sebastian Said, Partner at Appleby Wieger Wielinga, Omni Bridgeway – […]

    AML Training in a Pandemic (Product Demo)

    Anti-Money Laundering training becomes critical in a pandemic era, as criminal activity increases during times of economic uncertainty. Without the ability to engage staff in face-to-face, instructor-led training, other training […]

    How To Get Your Claim Funded by Litigation Funders

    Litigation funders will discuss what types of claims they are interested in funding, in what amount, how funding contracts are structured, and related issues. If you’re a claimant seeking funding, […]

    How To Conduct Visual Investigations

    A member of The New York Times’ Visual Investigations team will demonstrate how to use digital sleuthing and the forensic analysis of visual evidence to determine the truth and establish […]

    Alternative Methods To Recover Assets

    A look at non-traditional ways of recovering assets, including the use of private prosecutions. Speakers Howard Sharp QC, Founder at Ardent Chambers Jonathan Tickner, Head of Commercial Litigation & Civil […]