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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?

Schedule

Unique & Powerful 

Sunday, April 29, 2012

4:00 pm - 6:30 pm Check-in Desk Opens 
4:45 pm - 6:30 pm Screening & Panel Discussion of We're Not Broke Tax Film 
6:30 pm - 8:30 pm Welcome Cocktail Reception 

Monday, April 30, 2012

7:15 am - 8:15 am Breakfast 
8:15 am - 5:30 pm In Session 
5:30 pm - 7:30 pm Beach Party Cocktail Reception 

Tuesday, May 1, 2012

7:15 am - 8:15 am Breakfast 
8:15 am - 5:15 pm In Session 
5:15 pm - 5:30 pm Closing Remarks 
April 29, 2012

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

Time: 4:45 PM - 6:30 PM

Type: Networking

Special screening with producers/directors Victoria Bruce and Karin Hayes in attendance, followed by a panel discussion featuring 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.

We're Not Broke 220x150 

Welcome Cocktail Reception: Sunday

Time: 6:30 PM - 8:30 PM

Type: Networking

Sponsored By:

Grant Thornton 180  
Kinetic 180  
April 30, 2012
7:15

Breakfast: Monday

Time: 7:15 AM - 8:15 AM

Type: Networking

8:25

Opening Remarks

Time: 8:25 AM - 8:30 AM

Type: Educational

Level: Beginner

8:30

Taxing Avoiders & Evaders: An Update

Time: 8:30 AM - 10:00 AM

Type: Educational

Level: Intermediate

10:00

Refreshment Break: Monday Morning

Time: 10:00 AM - 10:30 AM

Type: Networking

10:30

The Rise of Offshore Courts: The Judicial Perspective

Time: 10:30 AM - 12:00 PM

Type: Educational

Level: Intermediate

12:00

Luncheon: Sponsored by Appleby

Time: 12:00 PM - 1:30 PM

Type: Networking

Sponsored By

Appleby 180 

1:30

Enticing the Top Echelon: How the IRS, SEC and CFTC Attract High-Level Whistleblowers

Time: 1:30 PM - 2:45 PM

Type: Educational

Level: Intermediate

The Offshore Invasion: A Practical Guide to Offshore Asset Recovery

Time: 1:30 PM - 2:45 PM

Type: Educational

Level: Beginner

The Offshore World in a Modern Global Economy

Time: 1:30 PM - 2:45 PM

Type: Educational

Level: Beginner

2:45

OECD Peer Reviews of Offshore Jurisdictions

Time: 2:45 PM - 3:45 PM

Type: Educational

Level: Advanced

Ponzi Tsunami: Lessons Learned (So Far) from the Proliferation of Ponzi Litigation

Time: 2:45 PM - 3:45 PM

Type: Educational

Level: Advanced

Foreign Media Coverage of OFCs: Informed or Ignorant?

Time: 2:45 PM - 3:45 PM

Type: Educational

Level: Beginner

4:15

Sharing Tax Information Internationally: How Is It Done and Where Are We Heading?

Time: 4:15 PM - 5:30 PM

Type: Educational

Level: Intermediate

Clash of the Titans: When Asset Forfeiture Proceedings & Insolvencies Collide

Time: 4:15 PM - 5:30 PM

Type: Educational

Level: Advanced

China and Hong Kong: The Dark Side

Time: 4:15 PM - 5:30 PM

Type: Educational

Level: Intermediate

5:30

Beach Party Cocktail Reception: Monday

Time: 5:30 PM - 7:00 PM

Type: Networking

Sponsored By:

Astigarraga Davis 180 
Martin Kenney 180 
May 01, 2012
7:15

Breakfast: Tuesday

Time: 7:15 AM - 8:15 AM

Type: Networking

8:15

Russia Exposed: The Sergei Magnitsky Affair

Time: 8:15 AM - 9:30 AM

Type: Educational

Level: Intermediate

9:30

The Postmodern Ponzi Scheme: Empirical Analysis of High-Yield Investment Programs

Time: 9:30 AM - 10:30 AM

Type: Educational

Level: Intermediate

Are OFCs Fairly or Overly Protective of Non-Executive/Independent Directors in their Legislation and Case Law?

Time: 9:30 AM - 10:30 AM

Type: Educational

Level: Advanced

Brazilian Bankruptcy Law: Recovering Assets in Offshore Transnational Frauds

Time: 9:30 AM - 10:30 AM

Type: Educational

Level: Advanced

10:30

Refreshment Break: Tuesday Morning

Time: 10:30 AM - 11:00 AM

Type: Networking

11:00

Exploiting Tax Loopholes: How U. S. Companies Like Google Shift Profits Offshore

Time: 11:00 AM - 12:15 PM

Type: Educational

Level: Intermediate

Attacks on Offshore Trusts

Time: 11:00 AM - 12:15 PM

Type: Educational

Level: Advanced

FATCA: The Institutional and Individual Client Impact of Compliance

Time: 11:00 AM - 12:15 PM

Type: Educational

Level: Intermediate

12:15

Luncheon: Sponsored by Cayman National Corporation

Time: 12:15 PM - 1:45 PM

Type: Networking

Sponsored By

 Cayman National 180  
1:45

Segregated Account Companies and the Emergence of the 'Incorporated Cell'

Time: 1:45 PM - 2:45 PM

Type: Educational

Level: Intermediate

Finding the Beneficial Owner: Making Sense of the Changing Landscape

Time: 1:45 PM - 2:45 PM

Type: Educational

Level: Advanced

The Role of OFCs in Global Corruption

Time: 1:45 PM - 2:45 PM

Type: Educational

Level: Advanced

2:45

The Future of Structured Finance

Time: 2:45 PM - 3:45 PM

Type: Educational

Level: Advanced

Offshore Investigations & Regulatory Regimes: A Practical Guide

Time: 2:45 PM - 3:45 PM

Type: Educational

Level: Beginner

Start-to-Finish Explanation of Listing Offshore IBCs on the World's Major Stock Exchanges

Time: 2:45 PM - 3:45 PM

Type: Educational

Level: Intermediate

4:15

Global Shell Game: Who's Worse - Onshore or Offshore?

Time: 4:15 PM - 5:15 AM

Type: Educational

Level: Intermediate

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