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All Things Crypto - Miami 2025

Crypto Intelligence at OffshoreAlert Miami 2025

April 1, 2025
Crypto intelligence takes the stage at OffshoreAlert Miami this month. From regulation to recovery, we're covering it all with experts from Kroll, Wave Digital Assets, BDO & AlixPartners. April 27-29, 2025, Miami Beach, Florida.
OffshoreAlert Bangkok Conference

OffshoreAlert Bangkok Conference Next Week

February 25, 2025
OffshoreAlert's second annual Asia conference on intelligence, investigations, and recovery will take place on March 5-6 at the magnificent Siam Kempinski Hotel Bangkok, which is a 5-star luxury resort in the heart of the city, near some of Asia’s finest restaurants, stores, and nightlife. The networking possibilities are endless.
OffshoreAlert Miami Panel

‘How to Prevail in Business Disputes’ at OffshoreAlert Miami 2025

February 19, 2025
When millions are on the line, the right tactics, strategy, and intelligence can make all the difference. At OffshoreAlert Miami (April 27-29), the world’s top minds in investigations, asset recovery, and high-stakes disputes will share the tools you need to prevail. Who’s joining us? www.oamiami.com

Intelligence Briefings on China & Hong Kong at OffshoreAlert Bangkok

February 18, 2025
Gain critical intelligence on China & Hong Kong at OffshoreAlert Bangkok. Join top experts on March 5-6 at the 5-star Siam Kempinski Hotel for high-level briefings on transnational crime, AI, crypto investigations, asset recovery, and more. Secure your spot now at www.oabangkok.com.

Agenda Launch for OffshoreAlert Miami 2025

February 14, 2025
OffshoreAlert Miami’s 2025 agenda just dropped—don’t miss it! From Black Cube’s “Dark Arts” session to intelligence briefings on BVI, Cayman, and China, this is the event you can’t afford to miss. And because it’s Miami, the timing couldn’t be better—Lionel Messi’s Inter Miami, Formula 1, and the NBA Playoffs are all happening around the same time. Join us April 27-29 at The Ritz-Carlton, South Beach. Register by March 21 to save $300.

Trump 2.0’s impact on Asia to be analyzed at OffshoreAlert Bangkok

January 30, 2025
With Donald Trump returning to the White House, how will his policies shape Asia’s economic and financial landscape? At OffshoreAlert Bangkok (March 5-6), top experts will break it down in "Trump 2.0: What Can Asia Expect?" Join Danny Ong (Setia Law), Pamela Qiu (Control Risks), and Stephen Olson (Pacific Forum) as they analyze the impact on trade, regulation, and financial markets in the region. This is just one of many critical sessions at OffshoreAlert Bangkok, where industry leaders in intelligence, investigations, and asset recovery uncover high-stakes financial crime, emerging risks, and global trends.

Dubai laundering by Southeast Asian crooks be analyzed at OffshoreAlert Bangkok

January 29, 2025
How did $200M in Dubai properties become entangled in Singapore’s $3B money laundering case? At OffshoreAlert Bangkok (March 5-6), an OCCRP investigative reporter will reveal how criminals launder illicit funds through Dubai real estate—exposing key players, hidden networks, and the city’s growing role as a secondary hub for Southeast Asian scam operations.

Video: They’re Coming for Everyone: The Terrifying World of Pig Butchering

December 3, 2024
This session will look at so-called 'Pig Butchering' schemes, which swindle an estimated tens of billions of dollars annually from victims, the human trafficking behind it, and the role of crypto in laundering the proceeds. The problem is so huge that it poses an existential threat to developed countries as tens of billions of dollars...

Video: Intelligence Briefing: Russia

December 3, 2024
In this session, intelligence specialists will discuss what's going on in Russia and how it might affect international businesses operating in the country or providing services to Russian citizens.

Video: Utilizing Investigators & Intelligence Specialists to Win Disputes & Locate Assets

December 2, 2024
This session will analyze how litigants and litigators can utilize international investigators and intelligence specialists to improve their chances of winning litigation and recovering value. Topics include: Understanding Leveraging International Investigators; Intelligence v Evidence (Advantages, pitfalls, processes, issues to be aware of); Utilizing alternative investigation tools for asset location (accessing GEO data mapping from phone...

‘It’s All About Winning’ at OffshoreAlert London 2024

November 24, 2024
In high-stakes finance, every decision matters. A wrong move can cost millions—and your reputation. A right one? It could secure wealth and respect. Join us at the OffshoreAlert London Conference on Dec 2-3 at the Leonardo Royal Hotel London St Paul's to uncover the insights, strategies, and connections that define success in high-value international finance.
Don't miss OffshoreAlert London next month, where we'll dive deep into one of Israel's most sophisticated operations: the exploding pagers and walkie-talkies attack on Hezbollah. In ‘Intelligence Debrief: Exploding Pagers & Walkie-Talkies,’ James Pearson, European Cybersecurity Correspondent at Reuters, will analyze the operation's planning, execution, and impact.

Exploding Pagers & Walkie Talkies to be analyzed at OffshoreAlert London

November 13, 2024
Don't miss OffshoreAlert London next month, where we'll dive deep into one of Israel's most sophisticated operations: the exploding pagers and walkie-talkies attack on Hezbollah. In ‘Intelligence Debrief: Exploding Pagers & Walkie-Talkies,’ James Pearson, European Cybersecurity Correspondent at Reuters, will analyze the operation's planning, execution, and impact.
English Football heavyweights to speak at OffshoreAlert London Conference

English Football heavyweights to speak at OffshoreAlert London Conference

October 10, 2024
At OffshoreAlert's London conference on December 2-3, English Football League Chair Rick Parry and sports law barrister Nick De Marco KC will join regulatory expert Helen Hatton and New York Times reporter Tariq Panja to discuss "Regulating English Football." The session will address key topics such as Financial Fair Play, anti-corruption measures, and the U.K. Government's plan to appoint an Independent Football Regulator. Heavy-hitter sessions like this, featuring impressive speakers and offering high-level networking, are what set OffshoreAlert apart.
OffshoreAlert Marbella

‘Dubai Asset Tracing’ to be analyzed at OffshoreAlert Marbella

May 22, 2024
Join us at the upcoming OffshoreAlert Marbella conference for a groundbreaking session: 'Dubai Unlocked: How To Investigate Property Ownership in a Money Launderer's Paradise.' Presented by investigative journalists George Greenwood of The Times and Eiliv Frich Flydal, this session unveils the secrets behind a massive data leak exposing property ownership in Dubai. Discover how the Middle Eastern financial hub has become a haven for those accused of global criminality.

Video: The Enigmatic World of Offshore Finance: All Your Questions Answered

April 24, 2024
Panelists with complementary expertise and knowledge about the highly-specialized world of Offshore Financial Centers will discuss the industry, separate fact from fiction, and answer your questions. Topics will include complex financial products and services, quality of regulatory and legal systems, types of legal structures, international cooperation, evidence-gathering, insolvencies, trends and developments, hits and misses ......

Video: INTERPOL Red Notice Abuse

April 24, 2024
A lawyer who regularly represents clients wanted by INTERPOL, including a former president of an Ecuadorian bank, a former CIA operative, a director of a Venezuelan financial institution, a former general counsel for a Latin American country's national petroleum company, and a Russian developer, will discuss the abuse of red notices.

Video: The New Financial Plague: ‘Pig Butchering’

April 24, 2024
This session will look at so-called 'Pig Butchering' schemes, which swindle an estimated tens of billions of dollars annually from victims; the human trafficking behind it, and the role of crypto in laundering the proceeds.
'Global Launderette' to be explained at OffshoreAlert Bangkok

‘Global Launderette’ to be explained at OffshoreAlert Bangkok

February 14, 2024
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.
OffshoreAlert Miami 2024 - Offshore Finance Session

Enigmatic Offshore Industry to be analyzed at OffshoreAlert Miami

January 30, 2024
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.
OffshoreAlert Miami Intelligence Investigations Asset Recovery Conference

Agenda Launch for OffshoreAlert Miami 2024

January 24, 2024
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.
Offshore Finance Demystified at OffshoreAlert Bangkok

Offshore Finance Demystified at OffshoreAlert Bangkok

January 22, 2024
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.

International money laundering to be analyzed at OffshoreAlert Bangkok

January 18, 2024
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.

Video: Are Sanctioned Russians Gaming the System?

December 15, 2023
This video explores whether sanctioned Russians are finding ways to game the system. "Are Sanctioned Russians Gaming the System?", © 2023 OffshoreAlert. Recorded on December 4, 2023, at OffshoreAlert London. To learn more about future events, click here.

Cyprus Confidential (An ICIJ & Paper Trail Media Investigation)

December 15, 2023
A video on the just-completed international investigative project led by the U.S.-based International Consortium of Investigative Journalists and Germany-based Paper Trail Media which the ICIJ stated "took 270+ journalists from 68 media partners around the world eight months to investigate". "Cyprus Confidential (An ICIJ & Paper Trail Media Investigation)", © 2023 OffshoreAlert. Recorded on December...

Video: Covert Investigations – When and Why They Should Be Used

December 14, 2023
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.

Video: High-Value International Recovery: Ask Me Anything (Part 2)

December 14, 2023
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'.

Video: High-Value International Recovery: Ask Me Anything (Part 1)

December 14, 2023
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'.
OffshoreAlert London

OffshoreAlert London – Our Best-Ever Agenda

November 26, 2023
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 […]

OffshoreAlert London Conference to Analyze Roman Abramovich’s Offshore Structures

November 21, 2023
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.
OffshoreAlert London

Experience the Thrill of Real-World Financial Drama at OffshoreAlert London

November 16, 2023
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.

Agenda Launch – OffshoreAlert London Conference

July 27, 2023
The first version of the agenda for OffshoreAlert's 10th Annual London Conference on December 4-5 is now available. For more information about OffshoreAlert London 2023, sponsorship opportunities, and tickets, please visit www.oalondon.com.

Video: Russia in a Time of War – How to Investigate, Enforce Judgments & Handle Problem Clients

May 4, 2023
In this video, investigators and attorneys discuss : Increased lawsuits against Russia/Sanctioned Entities and how to enforce any awards, including seizing money frozen in European clearing houses and seizing private planes; How does the Russia-Ukraine War affect existing litigation and investigations; Confiscation of assets of Russian oligarchs; Inability of Russian banks to pursue debtors who often stole money or haven't returned the loans and who now live abroad; and Proactive Russian sanctions analysis investigations.

Video: The Digital Elephant in the Room: Are Crypto Tokens Securities?

May 4, 2023
In this video, our panelists discuss an unanswered question on which billions of dollars ride: Are crypto tokens securities as a matter of law? "The Digital Elephant in the Room: Are Crypto Tokens Securities?”, © 2023 OffshoreAlert. Recorded on April 24, 2023, at OffshoreAlert Miami.
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