OffshoreAlert Conference London: Financial Intelligence & Investigations

14 - 15 November 2013 | The Bloomsbury Hotel | London

For More information visit or Call +1 305-372-6296

Tickets & Registration

Special Offer: A 3-Month Subscription to OffshoreAlert is Included with Your Ticket Purchase.

  • Conference Ticket Rates

  • Groups 3+ save 10%
  • plus VAT 20%
  • Private Sector Registration
    • Register & Pay by 30 August 2013
    • £645
    • Register & Pay by 17 October 2013
    • £720
    • Register & Pay after 17 October 2013
    • £795
  • Public Sector
    • Register & Pay by 13 November 2013
    • £645

Payment Policy

VAT: 20% Value Added Tax is applicable and will be added to the rates listed above.  If your business’ place of belonging is in the UK and you have a UK VAT registration number OffshoreAlert does not charge you VAT. Instead, a ‘reverse charge’, also known as a ‘tax shift’, applies for this transaction and you are responsible for accounting for, and claiming back, the VAT.

ONLINE REGISTRATION: Visa, MasterCard, Discover and Wire Transfer payment methods are available to you whilst registering online.

BILL ME IN US DOLLARS: If you prefer to pay in US Dollars instead of Great British Pounds we can bill you at the current exchange rate. We can accept payment in US Dollars via AMEX, Visa, MasterCard, Discover, Bank Drafts drawn on a US-based bank account and Wire Transfer. The 'Bill Me In US Dollars' is an available payment method whilst registering online.  

Discount Policy

Promotional and group discounts can only be applied at the time of registration and cannot be combined. All discounts are subject to approval.

Public Sector Pricing

OffshoreAlert offers reduced rates to individuals who are employed by any government agency or body.

Pre-Sale & Early Bird Pricing

Early Bird rates are contingent upon payment being received during the corresponding registration periods for which those rates apply. 

Group Pricing

A 10% group discounts is available for three or more bookings from one company booked together as a group.

Terms and Conditions

Please find below summary details of the terms and conditions which apply for cancellations and substitutions. 


  • For cancellations received in writing prior to 16 September 2013 a refund will be made of any fee paid by the attendee less a 10% administration charge.  
  • Cancellations received on or after 16 September 2013 will incur a charge of 50%* of the total cost of their booking. 
  • Cancellations received on or after 31 October 2013 will incur a charge of 100%* of the total cost of the booking.

If an attendee fails to attend (without prior written cancellation) no refund will be offered. 

In the case of a group booking of three, should a delegate/s cancel, OffshoreAlert reserves the right to charge the difference between the group rate and standard rates.


Substitution of one attendee for another will be accepted without charge at any time but must be supported by a fully completed Registration Form. Please notify OffshoreAlert by emailing as early as possible if this is the case.

Changes to the programme

OffshoreAlert reserves the right to alter timings, sessions, speakers and venue where necessary. 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. 

Event Information

  • EVENT:
  • The OffshoreAlert Conference London 
  • DATE:
  • Thursday & Friday, 14-15 November 2013
  • VENUE:
  • The Bloomsbury Hotel
    16-22 Great Russell St
    London WC1B 3NN

Learn More

download brochure blue Register for The OffshoreAlert Conference London

Conference Venue

The OffshoreAlert Conference London will be held in the very heart of Bloomsbury, within striking distance of many of London's brainiest landmarks - the British Museum is one street away, the University of London scattered about nearby, and the London Review bookshop a short stroll to the east.

The Bloomsbury Hotel

16-22 Great Russell St
London WC1B 3NN
United Kingdom
  • Nightly Group Rate
  • £205+VAT
  • Rate includes continental breakfast

Special Thanks To Our London 2013 Sponsors & Partners

  • Platinum Sponsor
    Astigarraga Davis Logo
  • Gold Sponsor
    Securehost 180
  • Gold Sponsor
    Freeborn & Peters LLP 180
  • Silver Sponsor
    Invest Barbados 180
  • Silver Sponsor
    Farber Financial Logo 180
  • Bronze Sponsor
    Rannoch Consulting Research Logo
  • Bronze Sponsor
    Thomson Reuters
  • Partner
    LowTax 180
  • Partner
    GIG 180
  • Partner
    Caymanian Compass
  • Partner
    Proceeds of Crime Lawyers Association 180
  • Partner
    CFR Transparent
  • Partner
    KYC 360 180 Transparent
  • Partner
  • Partner
  • Partner
    IFC Review 180
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