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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?
 
James Earp

James Earp 

Founder & CEO, James Earp & Associates (London)

Speaker Biography

Prior to founding James Earp & Associates, James was a Managing Director in Kroll’s Investigations and Disputes practice. James has over 20 years’ experience in financial investigations, criminal investigations and insolvency related fraud. James’ range of investigative experience spans forensic accounting, asset tracing, litigation as an Insolvency and Proceeds of Crime office holder and freezing and recovery of funds across complex corporate structures and multiple jurisdictions.

Professional Experience

Financial Sector - investigated and initiated claims against directors and third parties for the insurance subsidiary of a global corporate leading to recoveries through mediation processes. Appointed by a UK Regulator as Provisional Liquidator and subsequently as Liquidator to take control of assets and investigate a Foreign Exchange based Ponzi scheme. Investigated a significant shortfall in the asset base of a UK/Nigerian commodities trader. James also was appointed joint Receiver of a Cayman based fund which was the subject of investigation and claims following the identification of a significant, unexplained asset deterioration.
Asset Tracing - Appointed as Receiver, Trustee in bankruptcy and liquidator to trace and identify assets in multiple overseas jurisdictions. Appointed as liquidator of a UK holding company with Spanish subsidiary to identify assets and trace recipients of funds leading to recovery action; appointed as Interim Receiver over a Spanish resident, previously subject to Spanish criminal proceedings, to identify and recover assets in Spain, Gibraltar, Portugal, USA, Bahamas and The Channel Islands; appointed as Administrative Receiver to trace and recover funds following a Spanish based telecoms fraud.
Proceeds of Crime Investigations - James has been retained by UK Government agencies to investigate the provenance of assets subject to Proceeds of Crime legal actions. In his capacity as Receiver he has led covert operations to recover and protect assets pending court hearings. The cases involved managing a range of businesses – many with overseas entities – which necessitated commercial diligence and litigation processes. James has also acted as Expert in cases where appropriate. In one case James was appointed Receiver and subsequently liquidator of over 300 service companies where the Inland Revenue had been defrauded and assets dissipated overseas.
Telecoms - asset tracing, litigation for recoveries and investigation of multimillion pound frauds against major telecoms providers. The work involved tracing money flows through many jurisdictions, asset freezing orders, passport orders and search orders prior to obtaining judgment.
Litigation Support - supervision of worldwide investigation into the financial status of a prominent individual and associated corporate entities to support litigation and to identify the most appropriate jurisdictions. Forensic examination of accounting records and financial statements over a ten year period in multiple offshore jurisdictions emanating from East European counter parties to support ongoing recovery action.
 

Education & Certification

• Member of the Institute of Chartered Accountants in England and Wales (ACA)
• Licensed Insolvency Practitioner
• CFE (Certified Fraud Examiner)
• MBA (Ashridge)
• BSc (Econ) London School of Economics

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