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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?

Networking & Special Events

Hundreds of Connections

Developing relationships with international, high-level professionals across the industry is an important aspect of the OffshoreAlert Conference, which attracts influential, wealthy and well-connected representatives from the private and public sectors in multiple onshore and offshore jurisdictions who have an interest in OFCs.

Turn to your right and you might be speaking with the head of the IRS' offshore programs and initiatives or the Head of Tax at the OECD, turn to your left and you might be able to engage a leading offshore provider in a conversation about how to legally minimize your taxes. Somewhere in the crowd could be someone whose assets you are trying to locate or an offshore commercial court judge before whom you might have to argue a legal case.

The OffshoreAlert Conference includes over 10 hours of structured and unstructured networking events and, unlike other conferences, access to all of these events are included in the price of your ticket.  Click here to learn more on ticketing and registration. 

 

NETWORKING COCKTAIL RECEPTIONS

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Whether in a plush, lounge setting or a spectacular oceanfront cabana setting, our networking receptions have all the glamour of tropical South Beach. Featuring DJs, cigar rollers, specialty cocktails, hors d’oeuvres and plenty of networking. Attendees look forward to these fun and exciting events every year.

DATE & TIME 

Welcome Cocktail Reception: Sunday, April 29, 2012 from 6:30 PM - 8:30 PM

Beach Party Cocktail Reception: Monday, April 30, 2012 from 5:30 PM - 7:30 PM

 

SPONSORED BY  

Grant Thornton 180Kinetic 180Astigarraga Davis 180   

Martin Kenney 180 

 

FILM SCREENING

Screening of Sundance Film Festival 2012's We're Not Broke tax documentary 

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Special screening, followed by a panel discussion between onshore and offshore panelists, of We're Not Broke, a documentary about corporate tax avoidance in the United States that premiered at The Sundance Film Festival on January 22, 2012. In attendance will be the directors/producers, Victoria Bruce and Karin Hayes, and several of the participants in the movie, including attorney Jack Blum, investigative reporter Jesse Drucker and OffshoreAlert publisher David Marchant.

 DATE & TIME 

We're Not Broke Film Screening: Sunday, April 29, 2012 from 4:45 PM - 6:30 PM

 
 
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Networking Lunches 

Have informal conversation with experts in the complex world of offshore finance and connect with old friends from Conferences past. 

SPONSORED BY 

 Appleby 180 

Cayman National 180 

 
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Networking Breakfasts 

Join us as we kick start the day with a continental breakfast. Network with colleagues, Speakers and OffshoreAlert's Partners to discuss the day's Agenda. 

 

 

 
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Networking Breaks 

Take a break from the sessions to stretch your legs, network with your peers and strengthen your international network of colleagues. Make sure and stop by each sponsor's exhibit table. Explore how these veterans can help you be successful. 

SPONSORED BY  

Fraser Milner Casgrain  

 

Your Conference ticket includes free admission to all of the Networking Events, including the evening cocktail receptions and speed networking event, plus continental breakfasts, networking lunches and refreshment breaks on days when the conference is in session. Click here to learn more on ticketing and registration.   

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