Learn how to become an OffshoreAlert Conference London sponsor
Astigarraga Davis is a specialized commercial law firm with a practice focused on asset recovery and financial fraud (representing victims of fraud and corruption), bankruptcy and creditors’ rights litigation (representing banks and other creditors), and international litigation and arbitration. Our firm has located and pursued fraudsters who have victimized governments, financial institutions, private entities and individuals.
Since 2001, Secure Hosting has been providing premium hosting solutions to businesses who are concerned about data seizure, privacy loss or business interruption. Our PCI compliant Cloud and Dedicated hosting solutions give you a higher level of privacy and data security because our servers are located in data centers in The Bahamas and Bermuda and we are governed by their e-commerce laws.
Freeborn & Peters LLP is a full-service law firm, headquartered in Chicago, with international capabilities. Freeborn’s Fraud and Internal Investigations Team focuses on the investigation, prosecution and recovery related to many varieties of fraudulent activity, corruption and other misconduct, including Ponzi schemes; securities, bankruptcy, insurance and bank fraud; government corruption and FCPA; antitrust violations; fraudulent conveyances; and offshore financial centers.
“Invest Barbados is the investment promotion agency of the government of Barbados. The corporation is responsible for attracting, winning and sustaining foreign direct investment, for researching new products and markets, as well as for helping to develop and manage the Barbados business brand.”
Farber Financial Group is a Canadian financial advisory services firm. From structuring, negotiating, and executing M&A and corporate financing to rescuing, refinancing, and rebuilding businesses, the advisors at Farber act swiftly and decisively to get results every time. Additionally, we know that corporate fraud schemes are some of the most complex crimes to detect and resolve. Our trained, certified, and licensed specialists have the authority to exercise extraordinary legal powers, giving us access to a suspected fraudster’s worldwide property and often enabling us to recover assets that may otherwise be lost.
Rannoch Consulting & Research LLC is a Central Florida-based licensed investigative agency conducting inquiries not only in the State of Florida but also USA-wide and internationally. Well established by its President Bill McIntyre, CFE, Rannoch seeks to provide discreet, professional, conscientious and diligent investigative services to enable its clients to achieve a successful outcome to risk and litigation situations.
The Legal division of Thomson Reuters provides unrivaled services and solutions that integrate content, technology and expertise to help legal professionals practise the law, manage their organisation and grow their business. Thomson Reuters creates connected tools and services to help our customers streamline their processes, collaborate with colleagues and clients and easily leverage critical information and insights. We offer solutions for legal research, current awareness and know-how, including Practical Law, Westlaw UK, Sweet & Maxwell, as well as a suite of software, workflow and practice management tools, including Thomson Reuters Elite, FloSuite Legal, Serengeti and Solcara.
The Lowtax Network includes an extensive Offshore Global Service Provider’s Directory, covering 70 jurisdictions and 18 service categories, together with a range of specialist information sites, focused on Taxation and live corporate business news. Our latest innovation, GIG, is a global tax and investment smart tool that searches and compares global jurisdictions for the most effective corporate vehicles. Visit our portal at www.lowtax.net
GIG (Global Incorporation Guide) is an intuitive international business, tax and investment smart tool that searches and compares global jurisdictions for the most effective corporate vehicles and structures based on intended use and ownership preferences. A fully configurable, cross-platform aid designed for global tax and business professionals with the power to match users with service providers.
POCLA was established to advance, foster and encourage the exchange of information, education and training in all matters relating to the practice of law involving the proceeds of criminal conduct. Its members work in the public and private sector and include judges, barristers, solicitors, accountants and insolvency practitioners, both in the UK and overseas.
KYC360° is a free online community of compliance, financial crime and anti-money laundering practitioners. Gain access to free due diligence tools, discussion forums, articles, news and videos. Keep up to date with the KYC360° newsletter. Sign up now for free.
ExpatBriefing is an online publication with free registration and unrestricted access, serving international expatriates. It features world news, forums, reliable investment and personal taxation guides, expat event listings and in-depth country information. It is highly user-orientated with content provided by an experienced editorial team and contributions from expatriates around the world. Subjects covered include: employment and business, taxation, finance, healthcare and day to day living.
International Compliance Association is a professional organisation dedicated to the pursuit of excellence in compliance, anti-money laundering and financial crime prevention. ICA offers internationally recognised professional qualifications that help improve knowledge, enhance skills and minimise risk for firms. For novice and experienced practitioners alike, ICA certificate and diploma programmes are a benchmark of competence and excellence.
The IFC Review is the offshore industry’s leading publishing house. With its flagship annual guide to developments in over 30 international financial centres around the world – written by leading industry professionals and academics – combined with its niche regional publications, such as the Caribbean Review, Invest Africa, Asia Pacific Review – IFC Review is proving to be the definitive publisher for the offshore financial industry. Visit www.ifcreview.com for a complete archive of IFC Review material.