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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 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.

China and Hong Kong: The Dark Side

Stock-market scandals involving Chinese companies have spread to Hong Kong, threatening its reputation as a safe, reliable financial center. Is this a temporary aberration, or a sign of greater trouble to come?

This session will look at the role that Hong Kong entities - including investment firms, accounting firms and law firms - played in fraud schemes that cost investors billions of dollars.
Date & Time
  • April 30, 2012 from 4:15 PM - 5:30 PM

Target Audience

  • Investigators
  • Offshore Providers


  • Fraud and Asset Recovery
  • Investigation and Intelligence
  • Intermediate
  • Bribery & Corruption
  • Fraud
  • Money Laundering
  • Narcotics Trafficking
  • Banks & Trusts
  • [ more ]
  • Government & Politics
  • Insurance
  • Public Companies
  • Securities & Investment
  • Tax
  • China
  • [ less ]
Chris Carey

Chris Carey

President & Editor, (Michigan)

Dan David

Dan David

Co-Founder & VP, GeoInvesting (Philadelphia)

Phil Groves

Phil Groves

Founding Partner, DAC Management (Hong Kong)

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.



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


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 


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