Delegate List

Delegate List

150 places filled, with delegates from:
20 Essex Street
4 New Square
5 Paper Buildings
ACAMS moneylaundering.com
AGI - Associazione di Giornalismo Investigativo
Andrews International
Anise Consulting Limited
Anti-corruption Action Centre
Anti-corruption Action Centre, Radio Lebrty Radio Free Europe
Appleby
Appleton Company Services Limited
Astigarraga Davis
Autoriti Monetari Brunei Darussalam
Autoriti Monetari Brunei Darussalam
Babbé
Baker & Partners
Baker Hostetler
BDO (British Virgin Islands)
Bennett Jones
Bennett Jones LLP
Bloomberg BNA
Calunius Capital LLP
Carey Group
Carnegie Mellon University
Carnoustie Consultants Limited
Centre for Investigative Journalism
Channel Islands Securities Exchange
Chris Johnson Associates Ltd
CMMC & Associates, LLC
Crown Global
Delta Capital Partners
deVere Group
Directorate of Taxes Norway
Dougherty Quinn Limited
Duhaime Law
Egorov Puginsky Afanasiev & Partners
Farber Financial Group
FBI
Financial Market Authority (FMA) Liechtenstein
Financial Supervision Commission
Financial Times
FIOD - Financial Intelligence and Investigation Service, Ministery of Finance, The Netherlands
FIP International S.A.
FIU Liechtenstein
Focus Ltd
FRA, Cayman (the FIU of Cayman)
Fraud Resolutions
Freeborn & Peters, LLP
Freelance
Frizzell Law Firm
GamblingCompliance
Gough Law
GPW
Grant & Eisenhofer P.A.
Grant Thornton UK LLP
Guernsey Border Agency
Harney Westwood & Reigels
HM Revenue & Customs
Holland & Knight
IBC Company Formations Limited
IFI Global
Igniyte
Index on Censorship
Intelligent Risk Solutions
James Earp and Associates Limited
Jersey Financial Services Commission
Kaplan Rice
Khafji Joint Operation
Kinetic Partners LLP
KRyS Global
Ladbrokes Plc
Maples and Calder
Maples Fiduciary
Martin Kenney & Co., Solicitors
Matrix Chambers
Mazars LLP
McGuireWoods London LLP
Neumans LLP
Nick Ryan
OCRA (Isle of Man) Limited
OCRA (London) Limited
Offshore Compliance & Enforcement Consulting
OffshoreAlert
PCB Litigation LLP
Pearse Trust
RAK Investment Authority
Rannoch Consulting & Research LLC
Red Flag AML Services
Reuters
Revenue Commissioners
Salamanca Risk Management Limited
Senate Isle of Man
Signature Litigation LLP
Smith & Williamson
Sport data Group
Sportradar AG
Taylor Wessing
The MacDonald Partnership
Thomson Reuters
Turners
Withers LLP
Zolfo Cooper

 

Get The Answers You Need

The OffshoreAlert Conference covers the full spectrum of issues in offshore finance and is a neutral forum to discuss and analyze all material aspects that affect individuals and corporations conducting business in or through OFCs.

Meet Key Industry Players

Gain access to some of the most influential players in offshore finance including leading judges, lawyers, regulators, investigators, and service providers from major onshore and offshore jurisdictions in different geographical regions.

The Most Trusted Source

OffshoreAlert’s continued commitment to impartiality allows us to attract speakers and delegates from both sides of the fence and is why we can guarantee that you will receive credible and unbiased information about key aspects of offshore finance.

Ready to get started?

The OffshoreAlert Conference London
10-11 November 2014, The Bloomsbury Hotel