The Most Balanced and Credible Educational and Networking Conference on OFCs. Period.
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
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.
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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You will meet the most influential and knowledgeable individuals in the private and public sectors around the world who have an interest in OFCs.
To celebrate a decade of conferences, we have put together our ...
Sessions on offshore products, services and jurisdictions, fraud and asset recovery, investigations and intelligence, political initiatives, legal and tax issues.
Commercial Court judges from offshore jurisdictions, IRS and OECD senior representatives, attorneys, bankers, tax advisors, fraud & asset recovery experts, regulators, journalists & more.
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.
Astonishing brutality and corruption in Russia and the laundering of criminal proceeds through Switzerland, the British Virgin Islands, Dubai and Cyprus will be analyzed at the upcoming OffshoreAlert Conference.
The OffshoreAlert Conference covers the latest developments in offshore finance and attracts the 'Who's Who' from the world of Offshore Financial Centers, including judges, tax and legal experts, and fraud and asset recovery specialists.
For the first time in one public forum, the chiefs of the SEC, CFTC and IRS whistleblower offices will discuss Whistleblowing as a tool to fight financial crime at The 10th Annual OffshoreAlert Conference. Sean McKessy (SEC), Vince Martinez (CFTC),
A special screening of the tax documentary 'We're Not Broke' will take place at this year's OffshoreAlert Conference, with producers/directors Victoria Bruce and Karin Hayes in attendance.
Judges in Bermuda, the British Virgin Islands and the Cayman Islands will discuss key rulings and judicial issues affecting foreign individuals and businesses at The 10th Annual OffshoreAlert Conference later in the year.
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.