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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.

Ponzi Tsunami: Lessons Learned (So Far) from the Proliferation of Ponzi Litigation

It is often said that you can't tell who is swimming naked until the tide goes out! Since the Great Recession of 2008 – marking a new low financial tide – we have seen an unprecedented number of Ponzi schemes exposed that have become a tsunami of fraud washing ashore across the globe.

This session explores lessons learned (so far) in the attempts to unwind some of the more notorious Ponzi cases.

Date & Time
  • April 30, 2012 from 2:45 PM - 3:45 PM

Target Audience

  • Investigators

Theme

  • Fraud and Asset Recovery
  • Investigation and Intelligence
Experience
  • Advanced
Tags
  • Fraud
  • Money Laundering
  • Asset Recovery
  • Liquidations & Insolvencies
  • Litigation
  • [ more ]
  • Securities & Investment
  • Antigua & Barbuda
  • Australia
  • Bahamas
  • Bermuda
  • Brazil
  • British Virgin Islands
  • Canada
  • Cayman Islands
  • Colombia
  • Cyprus
  • Germany
  • Gibraltar
  • India
  • Ireland
  • Isle of Man
  • Japan
  • Jersey
  • Liechtenstein
  • Luxembourg
  • New Zealand
  • South Africa
  • St. Kitts & Nevis
  • St. Lucia
  • St. Vincent & the Grenadines
  • Switzerland
  • Turks & Caicos Islands
  • USA
  • United Arab Emirates
  • United Kingdom
  • Venezuela
  • [ less ]
Speakers
Edward H. Davis, Jr.

Edward Davis, Jr.

Founding Shareholder, Sequor Law (Miami)

Maureen Ward

Maureen Ward

Partner, Bennett Jones, (Toronto)

John Moscow

John Moscow

Partner, Baker Hostetler & Former Manhattan Assistant District Attorney (New York)

Paul Singerman

Paul Singerman

Shareholder, Berger Singerman, General Counsel to Judge Herbert Stettin, Trustee for Rothstein, Rosenfeld, Adler, P.A. (Miami)

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