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

Who Should Attend

Professionals involved in the areas of tax, law, funds, company administration, compliance, regulations, investigations, and asset recovery will benefit from attending this event, including:

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

  • Fraud & Asset Recovery Specialists
  • Compliance Officers
  • Receivers & Liquidators
  • Investigators & Regulators
  • Intelligence-Gatherers
  • Law Enforcement
  • Tax Collectors

 

Who Attends The OffshoreAlert Conference

Developing relationships with international, high-level professionals across the industry is an important aspect of the OffshoreAlert Conference, which attracts influential, wealthy and well-connected representatives from the private and public sectors in multiple onshore and offshore jurisdictions who have an interest in OFCs.   

Turn to your right and you might be speaking with the head of the IRS' offshore programs and initiatives or the Head of Tax at the OECD, turn to your left and you might be able to engage a leading offshore provider in a conversation about how to legally minimize your taxes. Somewhere in the crowd could be someone whose assets you are trying to locate or an offshore commercial court judge before whom you might have to argue a legal case.

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
    ExpatBriefing
  • Partner
    ICA
  • Partner
    IFC Review 180
Visit OffshoreAlert, our Offshore Finance Daily News website