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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?
 
Tom Lowe

Thomas Lowe QC 

Barrister, Wilberforce Chambers (London)

Speaker Biography
Tom has acted in numerous reported and high profile cases in a wide range of commercial disputes and before a large variety of tribunals. A large proportion of his work is offshore and his main areas of expertise include commercial fraud, insolvency, trust litigation, professional negligence, financial services, banking as well as probate disputes.

Much of Tom's offshore work relates to the multi-jurisdictional disputes arising from the collapses of investments funds and from high value private client work. Many of these cases by their nature have involved asset tracing in the context of commercial or financial fraud.

As well as acting for clients in the Far East he has appeared overseas in courts in the Bahamas, Bermuda, the Cayman Islands and Jersey and has a number of overseas clients.

His professional negligence work for which he is recommended in The Legal 500 includes accountants, auditors, financial advisers, valuers, solicitors and barristers.

In financial services he has acted for regulators, financial advisers as well as investors. He has appeared before disciplinary tribunals on behalf of accountants and investment businesses.

He speaks German fluently and has a working knowledge of French and Spanish.

Professional Reputation

New silk this year is Thomas Lowe QC: peers predict that he "will make quite an impression as he has an imposing presence in court and is very clever." In addition, he is "popular with clients and has a good courtroom style." Chambers & Partners, 2009

'A "tough advocate who has a real knack of getting his arms around a case".' Chambers & Partners, 2008 (Commercial Chancery).

'Recognised for his work on high-profile cases, including those with an offshore component. "He's very highly thought off - very careful and good at planning a case", remarked instructing solicitors.' Chambers & Partners, 2008 (Professional Negligence).

'Thomas Lowe and [Joanna Smith] are gaining "impressive reputations" in the market.' The Legal 500, 2007 (Commercial).

Qualifications

Tom Lowe was called to the Bar in 1985 and took silk in 2008. Having obtained an Upper Second Class degree (LLB) from London School of Economics, he went on to obtain a First Class degree in his LLM at Cambridge. He won the Inner Temple Queen Elizabeth scholarship when he came to the Bar and a number of prizes at The College of Law.

Memberships

Chancery Bar Association,
Commercial Bar Association
British and German Jurists 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