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Alex Potts

Alex Potts

Partner, Sedgwick Chudleigh (Bermuda)

Alex specializes in commercial litigation and arbitration, with a focus on Bermuda and offshore-related disputes.
Andres Knobel

Andres Knobel

Consultant, Tax Justice Network (Argentina)

Andres is part of the Tax Justice Network's Team that compiles the Financial Secrecy Index, which ranks jurisdictions according to their secrecy and the scale of their activities.
Arnoldo Lacayo

Arnoldo Lacayo

Shareholder, Astigarraga Davis (Miami)

Arnie focuses his Miami-based international litigation practice on financial fraud and asset recovery. 
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.
Brent Fuller

Brent Fuller

Photo-Journalist, Cayman Free Press (Cayman Islands)

As a journalist working in Cayman since 2006, Brent has reported extensively about Operation Tempura.
Bryan Ware

Bryan S. Ware

Chief Technology Officer, Haystax Technology (Virginia)

Bryan is a pioneer in the development and application of analytic methods and tools for critical security and risk applications.
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.
Carlo Fedrigoli

Carlo Fedrigoli

Counsel, Galadari & Associates (Dubai)

Carlo specializes in banking and financial regulation and white-collar crime, including complex cases of corporate and financial fraud, anti-money laundering and offshore investigations.
Chris Faiferlick

Chris Faiferlick

Tax Bureau Member, Business and Industry Advisory Committee to the OECD (Washington, DC)

Chris specializes in transfer pricing and is a Tax Bureau member of the Business and Industry Advisory Committee to the OECD.
Chris Kennedy

Chris Kennedy

Senior Manager, RHSW (Cayman Islands)

Chris specializes in insolvency, restructuring and corporate finance.
Christine Duhaime

Christine Duhaime

Partner, Duhaime Law (Toronto)

Christine practices primarily in the area of financial regulatory compliance and has become an expert on financial crime issues concerning Bitcoin.
Colette Wilkins

Colette Wilkins

Partner, Walkers (Cayman Islands)

Colette specializes in litigation, contentious restructuring and insolvency.
DC Page

D.C. Page

Senior Vice President, Consulting and Investigations, Andrews International (Miami)

D.C. specializes in investigations and security consulting.
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.
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.
Denis Kleinfeld

Denis Kleinfeld

Of Counsel, Fuerst Ittleman David & Joseph (Miami)

Denis specializes in international tax law.
Edward Bannister

Edward Bannister QC

Retired Judge, British Virgin Islands Commercial Court (London)

Edward was appointed the first Commercial Court Judge in the British Virgin Islands in 2009.
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.
Glenford Malone

Glenford Malone

Deputy Director, Investment Business, British Virgin Islands Financial Services Commission (BVI)

Glenford has worked for more than 10 years for the financial services regulator in one of the world's most prominent offshore financial centers.
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.
Gregory Coleman

Gregory Coleman

Special Agent, FBI (Retired) (New York)

While serving for 25 years as an FBI Special Agent, Greg led the criminal investigation into securities fraudster Jordan Belfort, the self-professed 'Wolf of Wall Street'. Now in private practice, Greg educates the financial industry about international money laundering, risks associated with Bitcoin, and the use of body language & statement analysis.
Hugh Dickson

Hugh Dickson

Partner, Grant Thornton (Cayman Islands)

Hugh works in Recovery & Reorganisation, specialising in restructuring, insolvency and the financial sector.
Ian Kawaley

Ian Kawaley

Chief Justice, Bermuda (Bermuda)

Ian is Bermuda's Chief Justice, having previously served as a Commercial Court judge at Bermuda Supreme Court.
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.
James Maton

James Maton

Partner, Edwards Wildman (London)

James advised the Government of the Turks & Caicos Islands in one of the world's largest civil recovery programs, involving an extensive number of cases seeking to recover land obtained by corruption, the termination of substantial development agreements, and claims for misappropriated funds and evaded stamp duty.
James McConvill

James McConvill

Counsel, Forbes Hare (London) & Senior Lecturer, Offshore Corporate Law, Victoria University (Australia)

James specializes in international banking and finance law, corporate governance and compliance, mergers and acquisitions, and insurance.
James Pomeroy

James Pomeroy

Director, Forensic Services, PwC (Caribbean)

James specializes in complex, multi-jurisdictional insolvency cases and fraud investigations, including offshore banks and investment funds.
Jay Adkisson

Jay Adkisson

Chair, American Bar Association's Committee on Captive Insurance (California)

Jay specializes in the areas of creditor-debtor litigation, asset protection, wealth preservation, captive insurance companies and insurance/reinsurance litigation.
Joe Dickerson

Joe Dickerson

Founder & CEO, Financial Forensic Services (Denver)

Joe specializes in locating and seizing assets to satisfy judgments.
Joel M. Cohen

Joel M. Cohen

Partner, Gibson Dunn (New York)

While serving as Assistant U. S. Attorney for the Eastern District of New York, Joel prosecuted notorious penny stock swindler Jordan Belfort - the subject of Martin Scorsese's movie 'The Wolf of Wall Street'.
John Evans

John Evans

Former Covert Participating Informant, Operation Tempura (London)

John's search of his newspaper's office in the Cayman Islands helped to trigger Operation Tempura and he later became a covert 'participating informant' for police.
Jonathan Cooperman

Jonathan Cooperman

Partner, Farber Financial Group (Toronto)

Jonathan specializes in fraud investigations, forensic accounting, and asset recovery.
Jonathan Sablone

Jonathan Sablone

Partner, Nixon Peabody

Jonathan is a litigation partner and chair of Nixon Peabody's Private Funds Dispute practice.
Joseph Kraus

Joe Kraus

Senior Policy Manager, Transparency & Accountability at ONE Campaign (Washington, D.C.)

Joe is part of the ONE Campaign's team that is aimed at ending extreme poverty in developing countries, which includes campaigning for greater transparency in the ownership of shell corporations.
Kim Marsh

Kim Marsh

Executive Vice President, International Operations, IPSA International (London)

Kim specializes in multi-jurisdictional corruption, bribery and due diligence investigations, and anti-money laundering assignments targeting offshore and onshore financial centers.
Martin Bridger

Martin Bridger

Former Senior Investigator, Operation Tempura (London)

A retired senior Metropolitan Police Officer in London, Martin is the former Senior Investigator of Operation Tempura.
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.
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'.
Neville Adderley

Neville Adderley

Justice of Appeal, The Bahamas Court of Appeal (Bahamas)

Justice Adderley recently retired as a Justice of Appeal at The Bahamas Court of Appeal.
Nicholas Fox

Nicholas Fox

Managing Associate, Mourant Ozannes (Cayman Islands)

Nicholas specializes in insolvency and financial services litigation.
Nick Matthews

Nick Matthews

Member, Kinetic Partners (London)

Nick specializes in helping financial services firms prepare for FATCA compliance.
Nicolas Christin

Nicolas Christin

Assistant Research Professor, Carnegie Mellon University (Pittsburgh)

Nicolas is the co-author of a report entitled 'Beware the Middleman: Empirical Analysis of Bitcoin-Exchange Risk'.
Paul Dennis

Paul Dennis QC

Partner, O'Neal Webster (BVI)

Paul specializes in commercial litigation, corporate insolvency, shipping and admiralty.
Sean Casey

Sean Casey

Partner, Kobre & Kim (New York)

Sean specializes in complex white-collar criminal defense matters, regulatory enforcement matters, and internal investigations.
Tom Lowe

Thomas Lowe QC

Barrister, Wilberforce Chambers (London)

Tom's main areas of expertise include commercial fraud, insolvency, trust litigation, professional negligence, financial services, banking as well as probate disputes.
Tim Prudhoe

Tim Prudhoe

Partner, Kobre & Kim (BVI)

Tim is an experienced commercial litigator with extensive experience in relation to offshore financial centers, including the BVI, Turks & Caicos Islands, and Bermuda.
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.
Timothy D. Scrantom

Timothy D. Scrantom

Principal, Scrantom Dulles International (Washington, D.C.)

An American lawyer and English barrister, Timothy is also an entrepreneur, having co-founded two litigation funding firms, namely BlackRobe Capital Partners LLC and Juridica Capital Management Ltd.
Warren Gluck

Warren Gluck

Senior Associate, Holland & Knight (New York)

Warren specializes in international debt enforcement and cross-border insolvency and has pioneered new asset tracing methods.
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