OffshoreAlert London 2022

Closing remarks by OffshoreAlert Founder David Marchant. Recorded on October 18, 2022, at OffshoreAlert London.

This panel discussion is organised along the lines of the 'BBC Question Time' format with the panelists making some initial comments about the implications of the 'ENRC v. Gerrard' judgment and then answering questions from attendees.

This video will look at rewards programs for whistleblowers in cryptocurrency and other industries.

In this video, we will discuss how the global elite was duped by a capitalist fairytale and shine a light on efforts to clean up global capital flows even as opaque private equity firms amass trillions of dollars and offshore tax havens cast a veil of secrecy which prevents regulators, investors and citizens from understanding what’s really going on in the finance industry.

In this video, leading international fraud and value recovery attorneys take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective in offshore and onshore jurisdictions.

In this video, leading international fraud and value recovery attorneys take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective in offshore and onshore jurisdictions.

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

This video will look at the opaque industry of global intelligence-gathering, including how to obtain and analyze information from sources of varying trustworthiness, credibility, and motivations who might have conflicting accounts in an attempt to determine where the truth is most likely to lie.

In this video, leading experts in crypto investigations and recovery will offer tips and guidance on investigating and recovering crypto - an industry that is awash with fraud.

This video will show attendees tools and techniques to conduct their own investigations into crypto.

This video will analyze financial crime in Russia, the scale of the problem, and how Russian entities are evading sanctions imposed as a result of its invasion of Ukraine.

This video will look at several red flags concerning the $60 billion 'stablecoin' known as Tether and the potentially devastating impact its collapse - which many consider to be inevitable - is likely to have on the entire crypto industry and the wider financial markets.

This video will look at the unprecedented amount of fraud taking place in the crypto industry in which millions of victims all over the world have been - and continue to be - collectively scammed out of hundreds of billions of dollars in schemes that, in many cases, are hawked by celebrities, influencers, and even 'respected' businesspeople. It will also analyze whether, apart from being a tool to commit fraud, the underlying technology behind crypto has any legitimate uses or any future.

Behind the United Arab Emirates' gaudy exterior is a not-so-pretty side. This video will look at evidence that the UAE, particularly Dubai, has become a popular jurisdiction with investment fraudsters, oligarchs, sanctioned politicians, and money launderers, whom the country appears to welcome with open arms.

“Opening Remarks”, © 2022 OffshoreAlert. Recorded on October 17, 2022, at OffshoreAlert London.