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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 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


  • 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?

Ticketing & Registration

The OffshoreAlert Conference is approved for Continuing Professional/Legal Education (CPE/CLE) credits by leading professional bodies.

  • Ticket Type
  • Fees & Registration
  • Groups 3+ save 15%
  • Pre-Sale
  • Early-Bird
  • Standard
  • $1695
Ticket Categories

OffshoreAlert Subscriber Discount: The OffshoreAlert Subscriber Discount represents a $200 discount off of our regular rate. This rate is applicable to monthly and annual subscribers of If you are not a subscriber but would like to be you will have the opportunity to add-on a subscription whilst you register. Please note: This rate does not apply to OffshoreConnect and LinkedIn members or Twitter and Facebook followers. In order to be eligible for this rate you must be a paid subscriber to

Government Discount: The Government Discount represents a $100 discount off of our regular rate. This rate is applicable to individuals who are employed by any government agency or body.

Web Broadcast Access

OffshoreAlert will provide Internet live-streaming (both video and audio) of The 10th Annual OffshoreAlert Conference, which will take place from April 29 to May 1, 2012.

For just US$295, you can watch and listen to all 25 sessions in real-time from a dedicated web-site. You will also be able to submit questions to presenters via our Internet feed, which one of our staff members will then ask on your behalf, if time permits.

You will continue to have unlimited access to recordings of all sessions for one-month following the end of the event – for no extra cost.

"This is the first-time we have ever done this and it is intended for people who do not have the time or the budget to attend the actual event," said OffshoreAlert publisher David Marchant.

Ticket Inclusions

Each ticket includes entrance to all sessions & the exhibitor hall; FREE admission to all of the Networking Events including two 2-hour Cocktail Receptions; continental breakfasts, luncheons and breaks on days when the conference is in session and certificate of attendance.

Cancellation & Transfer Policy

Substitution of participant is permissible at any time. If you are unable to find a substitute, please notify OffshoreAlert in writing by April 9, 2012, 15 business days prior to the conference date to be eligible for either a refund or credit voucher redeemable against any other OffshoreAlert conference. We regret that refunds and credit vouchers will not be issued after that date although substitutions are permitted at any time. All refunds are subject to a USD $200 processing fee. Refunds and credit vouchers will not be issued for no-shows. If OffshoreAlert cancels the event, OffshoreAlert is not responsible for any airfare, hotel or other costs incurred by the registrants. Speakers and sessions are subject to change without notice.

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.



Kinetic Partners 
Astigarraga Davis 180 
Martin Kenney 180 
Cayman National 
Mourant Ozannes 
Baker Tilly 180 
Maples 180px  
Phillips & Cohen 
Fraser Milner Casgrain 
O'Neal Webster 
Invest Barbados 180 
Securehost 180 


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 


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