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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?

Sponsors

To become a sponsor or to exhibit at the 10th Annual OffshoreAlert Conference, contact Lina Kravitz on +1 (305) 600-2504. Click here to download our Sponsorship prospectus.

Brought to you by:


Advertising Sponsor
Invest Barbados 180
“Invest Barbados is the investment promotion agency of the government of Barbados. The corporation is responsible for attracting, winning and sustaining foreign direct investment, for researching new products and markets, as well as for helping to develop and manage the Barbados business brand.”
Cocktail Reception 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.

Cocktail Reception Sponsor
Kinetic 180
Kinetic Partners is an award winning leading provider of tailored consulting, advisory and assurance services to clients within the asset management, investment banking and broking industries. A trusted partner for clients, recognised and respected for our extensive industry knowledge, we deliver on time, within budget and to the highest quality standards.
Cocktail Reception Sponsor
Astigarraga Davis Logo
Astigarraga Davis is a specialized commercial law firm with a practice focused on asset recovery and financial fraud (representing victims of fraud and corruption), bankruptcy and creditors’ rights litigation (representing banks and other creditors), and international litigation and arbitration. Our firm has located and pursued fraudsters who have victimized governments, financial institutions, private entities and individuals. 
Cocktail Reception Sponsor
Martin Kenney Logo
Martin Kenney & Co.Solicitors is a specialist, multi-jurisdictional investigative and litigation practice based in Road Town, Tortola in the British Virgin Islands. The lawyers of the firm concentrate on the representation of persons harmed by economic crime in a multi-jurisdictional setting. The firm uses a combination of traditional and extraordinary measures to gather, most usually on an emergency basis, evidence of serious forms of wrongdoing, and to recover substantial value in many places concurrently.
Corporate Sponsor
Greenberg Solicitors 180
Corporate Sponsor
FE&E Height 100
Corporate Sponsor
Husch Blackwell 180 v2

Husch Blackwell LLP is a full-service litigation and business law firm with 600 attorneys in locations across the United States and in London, serving clients with domestic and international operations. We provide sophisticated legal services at a compelling value that help manage risk, overcome hurdles and create meaningful advantages for our clients.

Corporate Sponsor
Bernd Klose 120
Corporate Sponsor
Bennett Jones Square Logo
Bennett Jones LLP is an internationally recognized Canadian law firm. The firm and the affiliated and associated entities that comprise Bennett Jones have more than 380 lawyers and business advisors and 500 staff in nine Canadian and international offices – Calgary, Toronto, Edmonton, Ottawa, Vancouver, Doha, Washington, DC, Bermuda, and a representative office in Beijing. We continue to broaden and deepen our representation of clients in key global business centres, and build our profile and relationships around the world. With exceptional experience in complex cross-border and international transactions, the firm is ideally suited to advise foreign businesses and investors with Canadian ventures, and connect Canadian businesses and investors with opportunities in the US, Asia, the Middle East, and around the world.
Corporate Sponsor
LennoxPaton Square
Lennox Paton is a leading offshore commercial law firm with offices in The Bahamas, the British Virgin Islands, and London. It is widely recognised for its expertise, professionalism, responsiveness and commitment to excellence. We have a team of multi-faceted lawyers whose diverse backgrounds and talents contribute valuable knowledge, experience and creativity to the firm and its clients.
Giveaway Sponsor
O'Neal Webster
O’Neal Webster was founded in 1989 and has grown to become one of the leading commercial and litigation law firms in the British Virgin Islands. The firm provides legal advice and solutions of the highest quality to a broad client base, with particular emphasis on corporate & finance, trusts, funds, commercial litigation, corporate restructuring and insolvency. Our dedicated lawyers are consistently highlighted for their skill and experience within prominent industry and trade publications.
 
Giveaway Sponsor
Zolfo-Cooper 180
Zolfo Cooper is the preeminent Caribbean firm specializing in bringing value and expertise to all situations requiring advisory and restructuring solutions.
Giveaway Sponsor
Appleby 180
Appleby is the leading provider of offshore legal, fiduciary and administration services with an unparalleled presence in the key offshore jurisdictions of Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, Isle of Man, Jersey, Mauritius and the Seychelles and the international financial centres of London, Hong Kong, Zurich and Bahrain.

Over 800 lawyers and professional specialists deliver sophisticated, specialised services, primarily in the areas of Corporate and Commercial; Litigation and Insolvency; Private Client and Trusts; and Property.
Giveaway Sponsor
Cayman National Corporation
Cayman National is a strong and trusted financial services provider, headquartered in the Cayman Islands. We offer expertise in business and personal banking services, trust and corporate services, fund administration, and wealth management from the Cayman Islands and the Isle of Man, with a representative office in Dubai.
Lanyard Sponsor
Baker Tilly 120
Baker Tilly is an independent firm of chartered accountants and business advisers.
Luncheon Sponsor
Appleby 180
Appleby is the leading provider of offshore legal, fiduciary and administration services with an unparalleled presence in the key offshore jurisdictions of Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, Isle of Man, Jersey, Mauritius and the Seychelles and the international financial centres of London, Hong Kong, Zurich and Bahrain.

Over 800 lawyers and professional specialists deliver sophisticated, specialised services, primarily in the areas of Corporate and Commercial; Litigation and Insolvency; Private Client and Trusts; and Property.
Luncheon Sponsor
Cayman National Corporation
Cayman National is a strong and trusted financial services provider, headquartered in the Cayman Islands. We offer expertise in business and personal banking services, trust and corporate services, fund administration, and wealth management from the Cayman Islands and the Isle of Man, with a representative office in Dubai.
Pen Sponsor
Maples 120px
Maples and Calder is a leading international law firm advising financial, institutional and business clients around the world on the laws of the Cayman Islands, Ireland and the British Virgin Islands. Maples and Calder has offices in the Cayman Islands, British Virgin Islands, Dubai, Dublin, Hong Kong, London and Singapore.
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.

Program Sponsor
Phillips & Cohen
Phillips & Cohen LLP is the nation's most successful and most experienced law firm representing whistleblowers. Recoveries from our lawyers' whistleblower cases total more than $7 billion from civil settlements and related criminal fines.
Themed Snack Break Sponsor
Fraser Milner Casgrain
Fraser Milner Casgrain LLP (FMC) is one of Canada’s leading business and litigation law firms with more than 500 lawyers in six full-service offices located in the country’s key business centres. Regardless of where you choose to do business in Canada, our strong team of professionals possess knowledge and expertise on regional, national and cross-border matters.
 
Tote Bag Sponsor
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).

 

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