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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?
 
Edward H. Davis, Jr.

Edward Davis, Jr. 

Founding Shareholder, Sequor Law (Miami)

Speaker Biography
Edward H. Davis, Jr., a founding shareholder, focuses his practice on the representation of individual, corporate and institutional victims of fraud throughout the Americas and the Caribbean. In the course of his practice, Davis conducts financial fraud investigations, prosecutes civil claims for fraud, and pursues misappropriated assets. As might be expected, Davis' practice has a strong international component. The nature of money flow today is such that stolen funds can be instantaneously transferred. Davis has pursued such funds in jurisdictions across the globe ranging from Japan, to the Bahamas, to Latin America, to Liechtenstein.

The unraveling of complex fraud scheme requires both knowledge and experience. Davis is a Certified Fraud Examiner and a Member of the Association of the Certified Anti-Money Laundering Specialists. He is asked often to lecture on the subject of financial fraud. He has spoken to groups ranging from the global fraud investigation groups of one of the world's largest banks, to associations of certified public accountants, to investigative agencies.

Because of his knowledge in unraveling frauds, Davis also counsels clients in fraud prevention and crisis fraud response. He has advised bank audit committees and other corporate groups in such subjects.

His experience in pursuing misappropriated funds includes cases of public corruption. Davis has led teams of lawyers acting on behalf of governments seeking to undo fraudulent transactions in public projects.

Davis' knowledge in financial transaction originates from years of representing banks and other financial institutions in creditors' rights and other litigation, including disputes over wire transfers, letter of credit, forged checks and other issues. In the course of representing lenders he has prosecuted claims against borrowers and third parties for fraudulent transfers, commercial loan enforcement, enforcement of judgments, including foreign judgments, and foreclosure of mortgages and other security. He continues to practice actively in this area as a complement to the firm's financial fraud practice.

Admitted to practice in Florida and before the U.S. District Courts for the Southern and Middle Districts of Florida and the Eleventh Circuit Court of Appeals, he has served as Chairman of the International Litigation and Arbitration Committee and on the Executive Council of the International Section of the Florida Bar. He is a member of the Inter-American Law Committee of the International Section of Law and Practice of the American Bar Association; Business Crime Committee of the International Bar Association; the Bankruptcy Bar of the Southern District of Florida; the International Bank Operations Association; and the Florida International Bankers Association. Under his leadership, the firm is also a member of the ICC Commercial Crimes Services Fraudnet Network and the Florida Bankers' Association.

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