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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?
 
Paul Singerman

Paul Singerman 

Shareholder, Berger Singerman, General Counsel to Judge Herbert Stettin, Trustee for Rothstein, Rosenfeld, Adler, P.A. (Miami)

Speaker Biography

Paul Steven Singerman is Co-Chair of Berger Singerman law firm and concentrates his practice in troubled loan workouts, insolvency matters and commercial transactions.

Paul is active throughout the United States in large and complex restructuring, insolvency and bankruptcy cases. His work in many cases has garnered the widespread respect of his peers. Although Paul is best known for his representation of debtors in complex restructuring cases, he is also experienced in representing creditors' committees, lenders, large unsecured creditors, asset purchasers in § 363 sales and trustees. Much of his work has involved companies with international operations or European or Asian parties-in-interest.

Representative Experience

 

  • Representation of the Official Committee of Unsecured Creditors Taylor, Bean & Whitaker Mortgage Corp. (TBW). Prior to its bankruptcy, TBW was the largest independent mortgage originator in the United States. Headquartered in Ocala, Florida, TBW employed approximately 2,500 people across the United States in its main business and employed another 1,500 people in various subsidiaries. This case involves approximately $5 billion in claims; 
  • Counsel to Judge Herbert Stettin as Chapter 11 Trustee for the law firm of Rothstein, Rosenfeldt & Adler, P.A. This case is reported to be the largest Ponzi scheme in Florida history and involves approximately $1.2 billion in claims; 
  • Served as debtor's counsel in Aloha Airlines, Adva-Lite, Inc., Puig Development, and Levitt and Sons; and as co-counsel to the debtors in the chapter 11 cases of AT&T Latin America, Atlas Air/Polar Air Cargo, and the TOUSA, Inc. et al cases; 
  • Served as special counsel in the liquidation of Havens Steel. 



Professional & Community Involvement

 

 

  • Fellow, The American College of Bankruptcy; 
  • Fellow, American Bar Foundation; 
  • Member, The American Law Institute; 
  • Member, American Bankruptcy Institute 



Awards & Recognition

 

  • American College of Bankruptcy – Paul was elected as a Fellow of the American College of Bankruptcy in November 2002, and was inducted into the College on March 29, 2003; 
  • Chambers & Partners USA, America’s Leading Business Lawyers (2003-2011): Recognized as a “Star Individual” in Chambers USA: America’s Leading Lawyers for Business — one of seven bankruptcy lawyers (2009), one of ten bankruptcy lawyers (2010) and one of fourteen bankruptcy lawyers (2011) in the country and the only bankruptcy lawyer in the state of Florida in three years to receive Chambers’ highest ranking. The Chambers’ interviewees observed that Paul is “a leading light in this field, and arguably the best in the state.” 
  • Expert Guides, a British publication produced by Legal Media Group, has recognized Paul as the top Insolvency and Restructuring lawyer in Florida. Paul received more nominations for this recognition than any other lawyer in the State. 
  • The American Inns of Court, Spellman-Hoeveler Chapter – Paul was nominated into membership of The American Inns of Court, Spellman-Hoeveler Chapter in September 2003. The American Inns of Court is a group of judges, lawyers and law professors with 20,000 active members throughout the United States whose mission is to foster excellence in professionalism, ethics, civility and legal skills in order to perfect the quality and efficiency of justice in the United States. 
 
Articles & Presentations

Articles

  • Contributing Author, "Creatively Rethinking Law Firm Growth," Inside the Minds: Strategies for Growing a Law Firm, 2010 Ed., Aspatore Books; 
  • “Collection of Attorneys’ Fees by Creditors – Effect of Travelers Casualty & Surety Co. of America v. Pacific Gas & Electric Co. (2007)” and “Recent Developments in Chapter 11 cases” published in the Southeastern Bankruptcy Law Institute, 34th Annual Seminar on Bankruptcy Law and Rules, Atlanta, Georgia (April 2008); 
  • “Doing Good in Chapter 11 Liquidating Plans” published in the December 2006 edition of the American Bankruptcy Institute Journal, Volume XXV, No. 10; 
  • “Non-Consensual Third Party Plan Releases After Metromedia Fiber Network” (co-author) and “Continuing Viability of and Limits on Key Employee Retention Programs Under BAPCPA” (co-author), published in the April 2006 edition of Southeastern Bankruptcy Law Institute 

Presentations

  • Speaker, "The Road Back: Navigating Companies In Challenging Times," 2012 Distressed Investing Summit & 6th Annual Turnaround Awards, Palm Beach, FL (January 2012); 
  • Speaker, "Communicating with Clients and the Role of Clients in Litigation," Daily Business Review - View from the Bench: Litigation Best Practices, Miami, FL (June 2011); 
  • Speaker, "Cutting-Edge Litigation Issues: Ponzi Schemes, the Return of the Leveraged Buyouts, Valuation Disputes and More," American Bankruptcy Institute – 29th Annual Spring Meeting (April 2011); 
  • Speaker, "The Current State of Bankruptcy & Foreclosure: A View from the Bench, Bar, Realtors & Bankers," Bankruptcy & Foreclosure: View from the Bench, Miami, FL (February 2011) 

Prior Affiliations 
 
  • Stroock & Stroock & Lavan - September 1983 - April 1997 (Associate: 1983-1991, Partner: 1992-1997) 
 

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