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The Most Balanced and Credible Educational and Networking Conference on OFCs. Period.

The 10th Annual OffshoreAlert Conference

April 29 - May 1, 2012

The Ritz-Carlton, South Beach

Miami Beach FL U.S.A.

 

For More information visit www.OffshoreAlertConference.com or Call +1 305-372-6296

April 29 - May 1, 2012. The Ritz-Carlton, South Beach. Miami Beach, Fl

The Most Balanced and Credible Educational and Networking Conference on OFCs. Period.

The Best Offshore Conference. Period.

The OffshoreAlert Conference is an independent, non-promotional event covering every aspect of the fast-paced, ever-changing, complex world of Offshore Financial Centers and how they are routinely used by the world's biggest corporations and High Net Worth Individuals to minimize risk and maximize protection.

OffshoreAlert Conference Panel 1

Maximize Opportunity

Find out what is currently unfolding in the complex, fast-paced and forever-changing world of Offshore Financial Centers so that you can minimize your risk and maximize your opportunities.

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OffshoreAlert Conference Networking 1

Meet The Players

You will meet the most influential and knowledgeable individuals in the private and public sectors around the world who have an interest in OFCs.

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10th Anniversary Blowout

To celebrate a decade of conferences, we have put together our ...

  • Best-Ever Agenda
  • Best Line-Up of Speakers
  • Biggest Event

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25 Invaluable Sessions

Sessions on offshore products, services and jurisdictions, fraud and asset recovery, investigations and intelligence, political initiatives, legal and tax issues.

  • Offshore Providers
  • Offshore Clients
  • Investigators

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50+ In-The-Know Speakers

  • Offshore Judges 
  • Legal & Tax Specialists
  • Regulators & Investigators
  • Finance & Insurance Experts
  • Fraud & Insolvency Specialists

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International, High-Level Attendees

Global Financial Experts

Commercial Court judges from offshore jurisdictions, IRS and OECD senior representatives, attorneys, bankers, tax advisors, fraud & asset recovery experts, regulators, journalists & more.

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Leading Offshore Firms

Representatives of the leading offshore firms, including those in law, financial services, banks and funds, in the biggest offshore jurisdictions, such as the Bahamas, Bermuda, the British Virgin Islands, and the Cayman Islands.

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Who Should Attend

Offshore Providers

  • Company Managers
  • Fund Administrators
  • Bankers
  • Trust & Estate Practitioners
  • Insolvency Specialists
  • Government & Regulators
 

Offshore Clients

  • Officers & Directors
  • High Net Worth Individuals
  • Fund Principals & Sponsors
  • Family Offices
  • Financial Intermediaries
  • Wealth Planners
 

Investigators

  • Compliance Officers
  • Receivers & Liquidators
  • Investigators & Regulators
  • Intelligence-Gatherers
  • Law Enforcement
  • Tax Collectors
 

There's Nothing Else Like It

Gain Mastery of Offshore Issues, Meet Key Industry Leaders

Questions? How can we help?

Exhibitors

To exhibit at the 10th Annual OffshoreAlert Conference, contact Lina Kravitz on +1 (305) 600-2504. Click here to download our 2012 Sponsor & Exhibitor prospectus.

Brought to you by:


Booth Location TBA
Grant Thornton 270

Grant Thornton is one of the world’s leading organisations of independently owned and managed accounting and consulting firms. More than 2,600 partners provide clients with distinctive, high quality service in over 100 countries.

The Fraud Insolvency Division provide expert services relating to all forms of economic crime using forensic asset tracing combined with Insolvency Act powers. Our teams comprise forensic, insolvency, tax and computer forensics specialists, providing advice during the prevention, investigation and recovery processes. We offer solutions in the following areas: fraud investigations; expert witness; recovery and tracing of misappropriated assets and funds; proceeds of crime receivers.

Booth Location TBA
DHS Square
Homeland Security Investigations (HSI) is the largest investigative arm of the Department of Homeland Security and is a vital U.S. asset in combating criminal organizations illegally exploiting America's travel, trade, financial and immigration systems.  Its agents are assigned to cities throughout the United States and around the world. HSI has broad legal authority to enforce a diverse array of federal statutes including: Financial crimes, Money laundering/bulkcash smuggling; Commercial fraud and IPR theft; Cybercrimes; Human rights violations; Human smuggling/trafficking; Immigration fraud; Narcotics and weapons smuggling; Transnational gang activity; and Export enforcement.
Booth Location TBA
Mourant Ozannes 180
Mourant Ozannes is one of the leading offshore law firms, advising on the laws of the BVI, the Cayman Islands, Guernsey and Jersey. The firm's clients include many of the world's leading financial institutions, public companies, corporations, fund promoters and private clients. Mourant Ozannes is chosen regularly to work alongside the most respected international law firms.

Mourant Ozannes has more top tier legal directory rankings across its locations than any other offshore law firm (Chambers & Partners, IFLR1000 and Legal 500).

 
Booth Location TBA
Foreshore
Foreshore is the power behind offshore business efficiency.

Foreshore’s datacentres are based in Jersey. We support clients from our Grand Cayman sales office and as a leading provider of offshore email solutions, disaster recovery, online data backup, and vCloud services; we can help you increase the quality and reliability of your operations while reducing overall costs.
 
Booth Location TBA
Hidden Technology 180
Booth Location TBA
Kixko 120
Booth Location TBA
Caledonian 120
Caledonian Global Financial Services is one of the oldest and most prestigious financial services firms headquartered in the Cayman Islands - the world's 5th largest financial centre. We were established in 1970 and have developed in-depth knowledge in the International and Caribbean financial markets. Our principal business lines are Banking, Securities Brokerage and Custody, Corporate Finance and Investment Banking, Fiduciary Services, Insurance, and Fund Administration. A privately held firm with offices in the Cayman Islands, British Virgin Islands, Isle of Man, New York, Toronto and Cape Town, we work with the best legal, tax, and wealth management experts to produce timely and creative solutions for our clients needs.
Booth Location TBA
ACFCS 180
ACFCS is a member organization for private and public sector professionals who work in various disciplines that control, detect and combat financial crime.

Interested in Sponsor or Exhibitor opportunities?

Contact Lina Kravitz
Conference and Advertising Sales Executive
Phone: +1 (305) 600-2504

Platinum Sponsor

Grant Thornton 270 

Grant Thornton is one of the world’s leading organisations of independently owned and managed accounting and consulting firms. More than 2,600 partners provide clients with distinctive, high quality service in over 100 countries. The Fraud Insolvency Division provide expert services relating to all forms of economic crime using forensic asset tracing combined with Insolvency Act powers. Our teams comprise forensic, insolvency, tax and computer forensics specialists, providing advice during the prevention, investigation and recovery processes. We offer solutions in the following areas: fraud investigations; expert witness; recovery and tracing of misappropriated assets and funds; proceeds of crime receivers.

 

Sponsors

Kinetic Partners 
Astigarraga Davis 180 
Martin Kenney 180 
Appleby 
 
Cayman National 
Mourant Ozannes 
Baker Tilly 180 
Maples 180px  
 
Zolfo-Cooper  
Phillips & Cohen 
Fraser Milner Casgrain 
O'Neal Webster 
 
Invest Barbados 180 
Securehost 180 
 
 

Exhibitors

U.S. Immigration and Customs Enforcement 180 
Mourant Ozannes 
Foreshore 180 
Hidden Technology 180 
 
Grant Thornton 180 
Kixko 180 
Caledonian 180 
ACFCS 180 
 
 

Corporate Sponsors

Bernd Klose 180 
Husch Blackwell 180 v2 
Bennett Jones 180 
Lennox Paton 180 
 
Greenberg Solicitors 180 
Financial Examinations & Intelligence 120 
 
 

Partners

International Compliance Association 180 
KYC 360 180 
Cayman Financial Review 180 
ABCA 180 
 
Compliance Search Group 180 
Compliance Exchange 180 
hedge fund managers 
IFC Review 180