OffshoreAlert Conference London: Financial Intelligence & Investigations

14 - 15 November 2013 | The Bloomsbury Hotel | London

For More information visit www.OffshoreAlertConference.com or Call +1 305-372-6296

Speakers

Andrew Bodnar

Andrew Bodnar

Barrister, Matrix Chambers (London)

Andrew's practice encompasses all areas of asset recovery, both criminal and civil.
Andrew Wicks

Andrew Wicks

Co-Founder, Calligo (Jersey)

Andrew is a Co-Founder of Calligo, a cloud service provider based in the Channel Islands.
Bridget Treacy

Bridget Treacy

Managing Partner, Hunton & Williams (London)

Bridget leads the UK Privacy and Information Management practice of Hunton & Williams.
Cherno Jallow

Cherno Jallow QC

Director of Policy, Research and Statistics, BVI Financial Services Commission & Chair of the Caribbean Financial Action Task Force (BVI) 

Cherno chairs the Caribbean Financial Action Task Force, whose role is to counter criminal money laundering in the region, and is employed by the Financial Services Commission of the British Virgin Islands, which is perhaps the leading jurisdiction for incorporating offshore structures.
Colin Powell

Colin Powell

Adviser, International Affairs, Jersey Government (Jersey)

As Adviser on International Affairs to the Chief Minister of the States of Jersey, Colin handles transparency and tax information exchange issues.
Dan Reeves

Dan Reeves

Founder, Offshore Compliance & Enforcement Consulting Group & Retired Senior Advisor, IRS Offshore Compliance Initiative (New Jersey)

While with the IRS from 1977 to 2012, Dan developed many of the investigative techniques currently being used to identify U. S. taxpayers with offshore bank accounts and has led a number of high-profile investigations that involved the use of John Doe summonses to obtain offshore banking records, including UBS AG, HSBC, the Stanford Financial Group and others.
David Marchant Headshot

David Marchant

Owner & Editor, OffshoreAlert (Miami)

David specializes in exposing serious financial crime while it is in progress.
David Griffin

David Griffin

Director of Enforcement, Financial Supervision Commission (Isle of Man)

David oversees financial enforcement and, previously, provided legal advice to the Government regarding International Tax Information Exchange requests.
David Ingram

David Ingram

Partner, Grant Thornton (London)

David is a partner in Grant Thornton's contentious insolvency division.
David Leigh

David Leigh

Former Investigations Editor, The Guardian (London)

David is one of the best-known investigative journalists in the United Kingdom.
David Lewis

David Lewis

Head of Anti-Money Laundering & Terrorist Finance Policy, UK Treasury (London)  

David has led much of the U.K. Treasury's work concerning beneficial ownership transparency.
Edward H. Davis, Jr.

Edward Davis, Jr.

Founding Shareholder, Sequor Law (Miami)

Based in Miami, Ed specializes in international fraud and asset recovery and has been involved in several high-profile cases.
Elizabeth O'Brien

Elizabeth O'Brien

Consultant, Martin Kenney & Co., Solicitors (Ireland & Austria)

As an Irish Barrister at Law, admitted in England & Wales, New York and the British Virgin Islands, Elizabeth has worked on large-scale fraud and international asset-tracing and recovery cases.
Felicity Toube QC

Felicity Toube QC

 Barrister, South Square Chambers (London)

Felicity specializes in the civil aspects of commercial fraud, corporate and personal insolvency, company law, banking and commercial litigation and frequently handles cases involving the laws of offshore jurisdictions such as Jersey, Isle of Man, Cayman Islands, and Switzerland.
Ian Woodhouse

Ian Woodhouse

Director, PricewaterhouseCoopers (London)

In his capacity as a private banking and wealth management specialist, Ian was on the Global Editorial Board for the 'Global Private Banking and Wealth Management Survey 2013' published by PwC in June, 2013.
Jennie Granger

Jennie Granger

Director General, Enforcement & Compliance, HMRC (London)

As Director General, Enforcement and Compliance, Jennie has overall responsibility for a group of directorates whose staff ensure that HMRC successfully collects the full and correct amount of money due from UK taxpayers, investigates offences against the tax system and takes action to identify and mitigate potential threats.
John Christensen

John Christensen

Director, Tax Justice Network (England)

John directs the Tax Justice Network, which, in October, 2011, launched its Financial Secrecy Index, which is a "politically-neutral" tool for understanding global financial secrecy, corruption and illicit financial flows. The Index combines two measurements, one qualitative and one quantitative, and includes looking at a jurisdiction's law and regulations, international treaties to assess how transparent it it.
Neal Levin

Neal Levin

Partner, Freeborn & Peters (Chicago)

Often compared to Mr. Wolf from Pulp Fiction, Mr. Levin - a fraud specialist - is most notably summoned when the case 'stinks'.
Polly Sprenger

Polly Sprenger

Barrister, 18 Red Lion Court, Chambers of Max Hill QC (London) 

Polly is a barrister and financial investigator, specialising in serious economic crime.
Richard Brooks

Richard Brooks

Investigative Reporter, Private Eye (London) 

Richard is a former U.K. Tax Inspector who now writes about corporate tax avoidance and evasion for Private Eye magazine.
Robert Palmer

Robert Palmer

Campaign Leader, Banks & Corruption, Global Witness (London)

Robert specializes in investigations into abuses of the global financial system.
Sean Dowling

Sean Dowling

Managing Partner, Appleby (Isle of Man)

Sean is Managing Partner of the Isle of Man office and is also a partner in Appleby Trust (Isle of Man) Limited.
Simon Filmer

Simon Filmer

Managing Director, ex-Asia, Offshore Incorporations (BVI)

Simon has considerable experience in the areas of corporate business, trusts and mutual funds in the offshore industry.
Stephen Hunt

Stephen Hunt

Partner, Griffins Insolvency Practitioners (London)

Stephen is a licensed insolvency practitioner who specialises in investigating other licensed insolvency practitioners. 
Steven Philippsohn

Steven Philippsohn

Founding Partner, PCB Litigation (London)

Steven is a leading fraud and asset recovery litigator, handling cases all over the world.
Ted Boyle

Ted Boyle

Director, Secure Hosting (Bahamas)

Ted is a director of Secure Hosting, which provides hosting solutions to businesses that are concerned about data seizure, privacy loss or business interruption.
Speaker List
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
    ExpatBriefing
  • Partner
    ICA
  • Partner
    IFC Review 180
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