Platinum Sponsor
Astigarraga Davis Logo

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. 

Platinum Sponsor
4 New Square Logo Medium

4 New Square is a leading commercial set of barristers, comprising 77 independent practitioners of whom 21 are Queen's Counsel.
We act as specialist advocates and advisers in a wide range of civil disputes, both domestic and international, and as expert advisers in non-contentious matters. Some of us also act as arbitrators and mediators.

 

Gold Sponsor
Gough Law Logo Medium

Gough Law is a specialist firm of Isle of Man litigation advocates, offering advice and assistance in the conduct of contentious legal disputes. An alternative to larger firms, Gough Law offers its clients the international mind-set and professionalism of a large firm blended with the personalised service of a boutique litigation firm. The firm specialises in fraud and asset tracing, investment vehicle disputes, financial services and trust litigation, insolvency litigation and assistance in foreign proceedings.

Gold Sponsor
Baker & Partners Square

Baker & Partners is a premier litigation and dispute resolution practice based in Jersey. We pride ourselves on providing comprehensive, practical and effective solutions to complex disputes. Staff at all levels benefit from extensive practical courtroom experience. This enables them to analyse details quickly and accurately, to draw out key factual and legal points and to provide practical and timely solutions in matters that would otherwise become entrenched in extensive correspondence. Founded in 2003, the firm has since achieved significant recognition in both the Legal 500 and Chambers & Partners directories for our specialist practice. Baker & Partners has extensive experience of the field of international co-operation and asset recovery.

Gold Sponsor
Martin Kenney Logo

Martin Kenney & Co.Solicitors is a specialist, multi-jurisdictional investigative and litigation practice based in Road Town, Tortola in the British Virgin Islands. The lawyers of the firm concentrate on the representation of persons harmed by economic crime in a multi-jurisdictional setting. The firm uses a combination of traditional and extraordinary measures to gather, most usually on an emergency basis, evidence of serious forms of wrongdoing, and to recover substantial value in many places concurrently.

Silver Sponsor
Farber Financial Logo 180

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.

Silver Sponsor
Smith & Williamson Logo Medium

Smith & Williamson is a leading, independently owned, financial and professional services group with 11 principal offices and around 1,500 people. Our experienced Tax Investigation team cover national and international tax iSmith & Williamson is one of the UK’s leading professional services groups, providing a wide range of accountancy, tax, financial advisory and investment management services to private clients, entrepreneurs, professional practices and mid-to-large corporates.
Our experienced Tax Investigation team cover national and international tax investigations and disputes, including criminal defence work' using experience gained in senior roles within the HMRC Special Investigations section. Investment does involve risk. The value of investments and the income from them can go down as well as up and investors may not get back in total the original amount invested.

Silver Sponsor
Babbe Logo Medium

Babbé is a leading Guernsey law firm with a well-established international reputation for the provision of high quality legal services in the offshore finance sector. Babbé fields a team of exceptionally experienced lawyers offering a range of specialist expertise. The firm has an international client base, as well as acting for many leading local institutions. The focus is on understanding and meeting the commercial objectives of individual clients.

Bronze Sponsor
Freeborn & Peters LLP 180

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.

Partner
ICA

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.

Partner
IFC Review 180

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.

Partner
KYC 360 180 Transparent

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.  

Partner
GIG 180

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.

Partner
LowTax 180

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 

Partner
ExpatBriefing

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.

Partner
Work In Wealth Medium

Workinwealth.com - The Dedicated Jobs Board for the Offshore Finance Industry. Updated daily with over 160 jobs already available, workinwealth.com offers onshore and offshore practitioners alike the latest vacancies from across the industry. Featuring jobs in sectors such as Corporate and Fiduciary, Fund and Investment, International Tax Planning, Private Client and Trusts, Private Banking and Wealth Management and many more in locations such as London, Dubai, the Channel Islands, Hong Kong, Singapore, Europe and the Caribbean to name but a few. Register now to create custom job alerts matching your criteria to receive the latest jobs direct to your inbox at a frequency of your choosing.

Partner
FraudNet Updated

Asset tracing and recovery professionals taking rapid, coordinated and focused action to recover stolen assets. ICCFraudNet has expert, local representation, in the top financial/offshore centers and secrecy havens, 68 members in 61 countries.