The Most Balanced and Credible Educational and Networking Conference on OFCs. Period.

OffshoreAlert Conference Miami 2013

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

OffshoreAlert Conference Theme

Speakers

$395.00 Buy Video Bundle
Video recordings with synchronized PowerPoint presentations of The 11th Annual OffshoreAlert Conference that took place at The Ritz-Carlton, South Beach on May 5 -7, 2013.
INCLUSIONS
Over 26 hours of educational video
Speaker provided presentations
Unlimited access to recordings from May 20, 2013 - November 20, 2013

Featured Speakers

All Speakers

Andrew Bodnar

Andrew Bodnar

Barrister, Matrix Chambers (London)

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

Andrew Morriss

Chair of Law, University of Alabama School of Law (Alabama)

Professor Morriss specializes in offshore regulatory issues.
Ann Gittleman

Ann Gittleman

Director, Kinetic Partners (New York)

Ann specializes in corporate recovery and forensic accounting.
Antony Will

Antony Will

Managing Director, Cook Islands Trust Corporation Ltd. (Cook Islands)

Antony specializes in the administration of client entities, litigation management and the development of new financial products and legal structures.
Barry Engel

Barry Engel

Founding Principal, Engel & Reiman (Denver)

Barry is the founding principal of a Colorado-based law firm that specializes in international asset protection planning and integrated estate planning.
Ben Arrindell

Ben Arrindell

Member, United Nations Committee of Experts on International Cooperation in Tax Matters (Barbados)

Ben is currently a director of Cidel Bank & Trust, Inc. in Barbados and is an expert on international tax matters.
Bijan Khezri

Bijan Khezri

Director, Sportradar Digital Media AG (Switzerland)

Bijan is a director of Sportradar, which provides software to help identify match-fixing in sport.
Bob Roach

Bob Roach

Counsel & Chief Investigator to the Majority, U. S. Senate Permanent Subcommittee on Investigations (Washington, D.C.)

Bob has led investigations into dividend tax abuse by offshore entities, tax haven banks and U.S. tax compliance, offshore tax shelters, Riggs Bank, the promotion of tax shelters by accounting firms, and the role of the financial institutions in Enron's collapse.
Burke Files

Burke Files

Principal, Financial Examinations & Evaluations, Inc. (Arizona)

Burke specializes in financial investigations and due diligence, with an emphasis on serious financial crime, such as fraud and money laundering.
Claire Robey

Claire Robey

Associate, Harneys (BVI)

Claire specializes in international commercial litigation, asset tracing, insolvency and company law.
Dan Duguay

Dan Duguay

Former Auditor General of the Cayman Islands (Canada)

Dan is a former Auditor General of the Cayman Islands and a former Audit Manager for the Office of the Auditor General in Bermuda. The Governments of both jurisdictions have been plagued by corruption allegations in recent years.
Daniel Nielson

Dr. Daniel Nielson

Co-Author, 'Global Shell Games: Testing Money Launderers’ and Terrorist Financiers’ Access to Shell Companies' (Utah)

Daniel is Director of the Political Economy and Development Lab at Brigham Young University.
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 Leigh

David Leigh

Former Investigations Editor, The Guardian (London)

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

David Lesperance

Managing Partner, Lesperance & Associates Barristers & Solicitors (Canada)

David specializes in advising U.S. and other citizens on how to expatriate to lower-tax countries.
Dax Basdeo

Dax Basdeo

Chief Officer, Ministry for Financial Services, Cayman Islands Government (Cayman Islands)

Dr. Basdeo's responsibilities cover key areas including financial services policy, economic development, inward investment and small business support, and international relations.
Don Seymour

Don Seymour

Founder, DMS Offshore Investment Services (Cayman Islands)

Don and his firm specialize in providing professional directors and other services to hedge funds in the Cayman Islands.
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.
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.
George Aragon

George Aragon

Associate Professor of Finance, W. P. Carey School of Business, Arizona State University (Arizona)

Professor Aragon is the author of 'Onshore and Offshore Hedge Funds: Are They Twins?'.
Gonzalo Jalles

Gonzalo Jalles

CEO, Cayman Finance (Cayman Islands)

As CEO of Cayman Finance, Gonzalo plays a leading role in the promotion of the Cayman Islands' financial services industry.
Hugh Dickson

Hugh Dickson

Partner, Grant Thornton (Cayman Islands)

Hugh works in Recovery & Reorganisation, specialising in restructuring, insolvency and the financial sector.
Illtyd Jones

Illtyd Jones

Brother of British businessman Hywel Jones, who was murdered in the Bahamas.

Since his brother, Hywel, was shot and killed in the Bahamas in 2009 after accusing a prominent Bahamian of perpetrating a $20 m fraud against offshore clients, Illtyd Jones has been fighting for justice.
Jack Blum

Jack Blum

Chairman, Tax Justice Network (USA)

Jack has significant experience and focuses his practice in the areas of bank and securities firm compliance, congressional investigations, international financial crime, money laundering and offshore tax evasion.
Jennifer A. Davis

Jennifer Davis

CEO, Cook Islands Financial Services Development Authority (Cook Islands)

Jenner is in charge of growing the Cook Islands international financial services industry and promoting the jurisdiction to new markets.
Jeremy Walton

Jeremy Walton

Partner, Appleby (Cayman Islands)

Jeremy Walton is Practice Group Head of the Litigation and Insolvency department of Appleby law firm in the Cayman Islands. He is also global head of the Fund Disputes team (formed in June 2007, the first of its kind in the offshore market).
Jess Shakespeare

Jess Shakespeare

Director, Kinetic Partners (Cayman Islands)

Jess is a Director in Kinetic Partners' Insolvency and Corporate recovery group.
John Prout

John Prout

Executive Director, Foundation for Fund Governance (Washington, DC)

As Executive Director of the Foundation for Fund Governance, John helps to protect the interests of investors in hedge funds.
Kenneth Krys

Kenneth Krys

Founder & CEO, KRyS Global (Cayman Islands)

Ken is one of the most experienced insolvency specialists operating in Caribbean.
Mark Yeandle

Mark Yeandle

Senior Consultant, Z/Yen Group Limited (London)

During 2007, Mark project-managed the creation and publication of the Global Financial Centres Index, which ranks jurisdictions according to perceived competitiveness.
Martin S. Kenney

Martin Kenney

Managing Partner, Martin Kenney & Co., Solicitors (BVI)

Martin is perhaps the best-known fraud and asset recovery attorney in the world, having worked on a number of high-profile international cases.
Martin Livingston

Martin Livingston

Partner, Maples and Calder (Cayman Islands)

Martin specialises in regulatory, licensing, risk management, anti-money laundering, duties of confidentiality and information exchange.
Matt Mulry

Matt Mulry

Partner, Dillon Eustace (Cayman Islands)

Matt is an attorney who specializes in offshore investment funds.
Matt Lindsay

Matthew Lindsay

Partner, Rose LLP (Calgary)

Matt is a litigation attorney who specializes in fraud, corruption and asset recovery cases.
Maureen Ward

Maureen Ward

Partner, Bennett Jones, (Toronto)

Maureen specializes in corporate and commercial litigation, with an emphasis on fraud cases.
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'.
R. Scott Oswald

R. Scott Oswald

Managing Principal, Employment Law Group (Washington, D.C.)

With more than three dozen trials to verdict and over $90 million recovered in judgments and settlements, Scott is an expert in employment and whistleblower actions.
Richard Rahn

Richard Rahn

Chairman, Institute for Global Economic Growth (Washington, DC)

Richard is an economist who specializes in global finance.
Robert Snetiker

Robert Snetiker

Managing Consultant, The Regulatory Fundamentals Group (New York)

Robert offers business solutions for alternative funds, advisors and investors in a heavily-regulated world.
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Rodney Gallagher

Partner, Gaffney, Gallagher & Philip (Barbados)

Rodney Gallagher Partner, Gaffney, Gallagher & Philip (Barbados) Rodney Gallagher joined Coopers & Lybrand in 1974. Prior to that he had experience with both a consulting engineering firm and a leading firm of economic consultants, working in East Africa, Eastern Europe and the Caribbean. In 1984 Mr
Ruth Promislow

Ruth Promislow

Partner, Bennett Jones (Toronto)

Ruth specializes in commercial litigation, with an emphasis on fraud, professional negligence, corporate governance, insurance and reinsurance, insolvency, entertainment, health, and intellectual property.
Simon Dickson

Simon Dickson

Partner, Mourant Ozannes (Cayman Islands)

Simon Dickson's litigation practice includes fraud and asset tracing, insolvency and restructuring, financial services and regulatory work.
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.
Steven Roth

Steven Roth

President, Wealth Management International (Los Angeles)

After enduring problems as a result of a Ponzi scheme known as Tradex while in his twenties, Steven set up a business that aims to help individuals conduct financial due diligence.
Tim Ridley

Tim Ridley

Former Chairman, Cayman Islands Monetary Authority (Cayman Islands)

Tim is a former senior partner of leading Cayman Islands-headquartered law firm Maples and Calder and a former Chairman of the Cayman Islands Monetary Authority.
Warren Coats

Warren Coats

Consultant, International Monetary Fund (Washington, DC)

Warren specializes in advising central banks on monetary policy and the development of the capacity to formulate and implement monetary policy.
William M. Sharp

William Sharp

Partner, Sharp Kemm (Tampa & Zurich)

William specializes in international tax planning and tax controversy cases.
Speakers
Platinum Sponsor
Kinetic 180
Platinum Sponsor
Astigarraga Davis Logo
Platinum Sponsor
Martin Kenney Logo
Gold Sponsor
Cayman Government 180
Gold Sponsor
Cook Islands Financial Services Development Authority 180
Gold Sponsor
Mourant Ozannes 180
Gold Sponsor
Invest Barbados 180
Gold Sponsor
Cayman Finance 180
Gold Sponsor
Cayman National Corporation
Silver Sponsor
Zolfo-Cooper 180
Silver Sponsor
Employment Law Group 180
Silver Sponsor
Krys Global 180
Silver Sponsor
Freeborn & Peters LLP 180
Bronze Sponsor
Bennett Jones Square Logo
Bronze Sponsor
British Virgin Islands International Finance Centre 180
Exhibitor
Foreshore
Exhibitor
Whistleblowers Against Fraud 180
Supporting Sponsor
FraudNet
Supporting Sponsor
GIG 180
Supporting Sponsor
kk forensik 180
Supporting Sponsor
Husch Blackwell 180 v2
Association Partner
ICA
Association Partner
Proceeds of Crime Lawyers Association 180
Association Partner
CICA 180
Association Partner
BVI Association Of Compliance Officers 180
Media Partner
CFR Transparent
Media Partner
IFC Review 180
Media Partner
KYC 360 180 Transparent
Media Partner
Fraud Watch
Media Partner
LowTax 180
Media Partner
CayCompass 180
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