Visit OffshoreAlert, our Offshore Finance Daily News website

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.

Learn More >

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.

Learn More >

10th Anniversary Blowout

To celebrate a decade of conferences, we have put together our ...

  • Best-Ever Agenda
  • Best Line-Up of Speakers
  • Biggest Event

Learn More >

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

Learn More >

50+ In-The-Know Speakers

  • Offshore Judges 
  • Legal & Tax Specialists
  • Regulators & Investigators
  • Finance & Insurance Experts
  • Fraud & Insolvency Specialists

Learn More >

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.

Learn More >

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.

Learn More >

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?
 
Steven Cantor

Steven Cantor 

Managing Partner, Cantor & Webb (Miami)

Speaker Biography

Steven L. Cantor is the Managing Partner of Cantor & Webb P.A., a Miami, Florida based law firm focused on the representation of high net worth international private clientele and international businesses in the areas of tax planning and compliance, estate planning, international and domestic real estate and probate matters, general commercial and international financial matters.

Mr. Cantor received a Bachelor of Arts in Economics cum laude from the University of Pennsylvania in 1972, a Juris Doctor with honors from George Washington University School of Law in 1975 and served as a Senior Associate on the George Washington Law Review, and a Master of Laws in Taxation from New York University in 1976.

Mr. Cantor has for over 25 years maintained the highest “AV” rating by Martindale-Hubbell Legal Directory. He is listed in Best Lawyers in America, Florida Super Lawyers, South Florida Trend’s Legal Elite and Citywealth Magazine Leaders List.

He is a frequent author and lecturer on various topics of international tax and estate planning. Mr. Cantor is a member of various professional and civic organizations, including the Florida, District of Columbia and New York Bars, the American Bar Association and the International Bar Association.

Mr. Cantor is recipient of the 2011 STEP Founder’s Award for Outstanding Achievement. He was one the earliest professionals from the United States asked to join the London based Society of Trust and Estate Practitioners ("STEP") in 1994. He subsequently founded and for seven years served as Chairman of the STEP Miami Branch. He also helped establish the STEP Caribbean Conference and has served on its conference Steering Committee.

In addition to his many lectures presented within the United States, Mr. Cantor has lectured internationally numerous times on behalf such prestigious organizations as the Bahamas Financial Services Board, the Cayman Islands Bankers Association, the Private Client Forum held in Lake Como, Italy, and over twenty different STEP branches in Europe, the Caribbean, Latin America and Canada.

Mr. Cantor has been recognized as one of the world’s leading international private client attorneys by Chambers Global and Chambers USA.

Cantor & Webb P.A. was recognized by the London, England based Society of Trust and Estate Practitioners ("STEP") as the Private Client Team of North America 2007/08 and was also a finalist for the 2011/2012 and 2009/2010 Awards.

For additional information, please visit: www.cantorwebb.com.

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