OffshoreAlert - the Nemesis of Fraudsters - Comes to London Next Month

OffshoreAlert - the Nemesis of Fraudsters - Comes to London Next Month

LONDON -- In October, 2012, OffshoreAlert exposed a £117 m fraud committed by Cayman Islands-domiciled Axiom Legal Financing Fund. Two weeks later, Axiom was suspended and went into liquidation. Its principal was struck off as a solicitor in England.

In February, 2014, OffshoreAlert exposed a £100 m fraud by a group that included Jersey-domiciled Argentum Capital Ltd., whose chairman was an ex-London High Court judge. Six days later, the Fund was de-listed by the Channel Islands Securities Exchange and three Cayman affiliates went into liquidation.

The point is this: Since 1997, OffshoreAlert has an unblemished track record of exposing countless investment frauds, money laundering schemes, and tax evasion scams - while they were in progress.

In London next month, we will pass on our proven expertise in international financial intelligence and investigations to high-level attendees from around the world at OffshoreAlert's 3rd Annual European Conference.

The event will steer clear of clichés and stereotypes and educate attendees about what's really going on in offshore jurisdictions such as Jersey, Guernsey, Isle of Man, Liechtenstein, BVI, Cayman, Bahamas, and Bermuda.

"Offshore jurisdictions play a major role in global finance," says OffshoreAlert's owner and editor, David Marchant. "Virtually every high net worth individual or big corporation in the world's major countries uses them to structure financial transactions or has considered using them.

"The OffshoreAlert Conference is an impartial forum to disseminate up-to-date and accurate information about all material aspects of conducting business in offshore jurisdictions and help attendees to understand how it can benefit them."

There will be 18 sessions for providers, buyers and investigators of financial products and services that are targeted at the wealthy.

Speakers include senior representatives of the Financial Intelligence Units of Cayman, Guernsey, & Liechtenstein; the retired IRS Agent who headed the tax evasion investigation into foreign banks; the FBI Agent who investigated 'Wolf of Wall Street' Jordan Belfort, asset recovery attorneys from the BVI, Canada, London, Ukraine, and USA, and OffshoreAlert's editor.

The OffshoreAlert Conference Europe will take place at The Bloomsbury Hotel, in London, on November 10-11, 2014. Details can be found at

OffshoreAlert specializes in reporting about Offshore Financial Centers, with an emphasis on fraud investigations, and also holds conferences about OFCs. (, @OffshoreAlert)

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