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Sponsors

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
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.
Platinum 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.
Platinum Sponsor
Nixon Peabody Logo
Nixon Peabody LLP is one of the largest multi-practice law firms in the world, with offices in the U.S., Europe and Asia. The firm is an international leader in alternative investment litigation representing hedge funds, private equity funds, venture funds, liquidators, trustees, institutional investors, investment banks and high-net-worth individuals. Our litigators have extensive experience handling matters relating to U.S. investment products domiciled in offshore jurisdictions in the Cayman Islands and British Virgin Islands. We have represented numerous European investors in U.S. onshore disputes stemming from such offshore investments, and offer a global strategy by leveraging our assets in the world’s financial markets.
Gold Sponsor
Mourant Ozannes 180
Mourant Ozannes is one of the leading offshore law firms, advising on the laws of the BVI, the Cayman Islands, Guernsey and Jersey. The firm's clients include many of the world's leading financial institutions, public companies, corporations, fund promoters and private clients. Mourant Ozannes is chosen regularly to work alongside the most respected international law firms.

Mourant Ozannes has more top tier legal directory rankings across its locations than any other offshore law firm (Chambers & Partners, IFLR1000 and Legal 500).

 
Gold Sponsor
Invest Barbados 180
“Invest Barbados is the investment promotion agency of the government of Barbados. The corporation is responsible for attracting, winning and sustaining foreign direct investment, for researching new products and markets, as well as for helping to develop and manage the Barbados business brand.”
Gold Sponsor
Securehost 180
Since 2001, Secure Hosting has been providing premium hosting solutions to businesses who are concerned about data seizure, privacy loss or business interruption. Our PCI compliant Cloud and Dedicated hosting solutions give you a higher level of privacy and data security because our servers are located in data centers in The Bahamas and Bermuda and we are governed by their e-commerce laws.
 
Gold Sponsor
pwc
PwC Forensic Services enable clients to meet their strategic goals by helping them effectively navigate the global threat landscape. We have a deep understanding of the regulatory environment and know how to investigate rule breakers, bring clarity to complex situations, and help limit criminal exposure. We apply a data-driven and technology assisted approach to provide thorough and swift access to facts and insights. By working with our industry teams and the General Counsel, Chief Compliance Officers and Chief Risk Officers at our clients, Forensic Services brings holistic solutions to critical business situations
Gold Sponsor
Kobre & Kim Logo Medium
Kobre & Kim LLP is a conflict-free international law firm focused exclusively on litigation, arbitration, and investigations. The firm leverages the skill and experience of U.S. lawyers (more than a dozen of whom are former lawyers from the U.S. Department of Justice), Hong Kong solicitors, English solicitors and barristers (including three English Queen’s Counsel), and offshore attorneys in an integrated advocacy team. This unique offering provides the firm with the full capability to litigate in the world’s leading jurisdictions for cross-border government enforcement and regulatory investigations, complex commercial disputes, as well as international judgment enforcement and cross-border asset forfeiture and recovery matters.
Silver Sponsor
O'Neal Webster
O’Neal Webster was founded in 1989 and has grown to become one of the leading commercial and litigation law firms in the British Virgin Islands. The firm provides legal advice and solutions of the highest quality to a broad client base, with particular emphasis on corporate & finance, trusts, funds, commercial litigation, corporate restructuring and insolvency. Our dedicated lawyers are consistently highlighted for their skill and experience within prominent industry and trade publications.
 
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
IPSA Logo Medium
IPSA International, Inc. is an international risk advisory firm which provides clients in the corporate, financial and legal communities with high-end investigative consulting services. IPSA’s preferred practice areas are: Anti-Money Laundering, Investigative Due Diligence, Anti-Corruption Bribery/Compliance and Litigation Support. We specialize in fraud detection, prevention and investigation, international due diligence, global risk mitigation services and the proactive or reactive support of anti money laundering compliance programs. We help our clients Manage the Balance Between Risk and Reward®.
Bronze Sponsor
Cayman National Corporation
Cayman National is a strong and trusted financial services provider, headquartered in the Cayman Islands. We offer expertise in business and personal banking services, trust and corporate services, fund administration, and wealth management from the Cayman Islands and the Isle of Man, with a representative office in Dubai.
Bronze Sponsor
Bennett Jones Square Logo
Bennett Jones LLP is an internationally recognized Canadian law firm. The firm and the affiliated and associated entities that comprise Bennett Jones have more than 380 lawyers and business advisors and 500 staff in nine Canadian and international offices – Calgary, Toronto, Edmonton, Ottawa, Vancouver, Doha, Washington, DC, Bermuda, and a representative office in Beijing. We continue to broaden and deepen our representation of clients in key global business centres, and build our profile and relationships around the world. With exceptional experience in complex cross-border and international transactions, the firm is ideally suited to advise foreign businesses and investors with Canadian ventures, and connect Canadian businesses and investors with opportunities in the US, Asia, the Middle East, and around the world.
Bronze Sponsor
Cayman Finance 180
Cayman Finance’s mission is to protect, promote, develop and grow the Cayman Islands financial services industry through cooperation and engagement with domestic and international political leaders, regulators, organisations and media; to promote the integrity and transparency of the Industry by legislative and regulatory enactment and to encourage the sustainable growth of the Industry through excellence, innovation and balance.
Bronze Sponsor
Cayman Government 180

The Cayman Islands Government’s Ministry for Financial Services develops policies and facilitates strategies that enhance and encourage economic activity. It achieves this goal through collaboration with the private sector and other government agencies.

Among other responsibilities, entities that fall under the Ministry provide government with policy advice and recommendations on international initiatives, including tax, trade and regulatory matters; anti money-laundering and counter-financing of terrorism matters; inward investment opportunities; and inter-government relations.
 

Bronze Sponsor
Campbells Logo Medium
Campbells is a leading offshore law firm established over 45 years ago. From our offices in the Cayman Islands, the British Virgin Islands and Hong Kong we provide comprehensive corporate and litigation advice and services to local and international clients in relation to Cayman and BVI law. We are regularly trusted to advise some of the most prominent names in finance, investment and insurance and we are frequently involved in the largest and most complex transactions, disputes and insolvencies in both BVI and Cayman.
Bronze Sponsor
Rose LLP Medium
Rose LLP is a Canadian business litigation firm with a leading practice in multi-jurisdictional fraud, corruption and asset recovery cases representing global financial institutions, fraud victims and court-appointed trustees and receivers. The firm is a founding member of ICC Fraudnet, and Matthew Lindsay Q.C. is ICC Fraudnet’s Executive Director.
Exhibitor
Mourant Ozannes 180
Mourant Ozannes is one of the leading offshore law firms, advising on the laws of the BVI, the Cayman Islands, Guernsey and Jersey. The firm's clients include many of the world's leading financial institutions, public companies, corporations, fund promoters and private clients. Mourant Ozannes is chosen regularly to work alongside the most respected international law firms.

Mourant Ozannes has more top tier legal directory rankings across its locations than any other offshore law firm (Chambers & Partners, IFLR1000 and Legal 500).

 
Exhibitor
Invest Barbados 180
“Invest Barbados is the investment promotion agency of the government of Barbados. The corporation is responsible for attracting, winning and sustaining foreign direct investment, for researching new products and markets, as well as for helping to develop and manage the Barbados business brand.”
Exhibitor
Securehost 180
Since 2001, Secure Hosting has been providing premium hosting solutions to businesses who are concerned about data seizure, privacy loss or business interruption. Our PCI compliant Cloud and Dedicated hosting solutions give you a higher level of privacy and data security because our servers are located in data centers in The Bahamas and Bermuda and we are governed by their e-commerce laws.
 
Exhibitor
ACAMS Logo Medium
ACAMS is the largest international membership organization dedicated to enhancing the knowledge and expertise of AML/CTF and financial crime detection and prevention professionals, from a wide range of industries, in both the public and private sectors. ACAMS also offers the CAMS certification, recognized globally as the gold standard in the industry.
Exhibitor
Spectrum-i Logo Large
Spectrum-i offers domestic and international due diligence investigations to help our clients know their partners, their vendors, and their risk. We provide reliable intelligence that our clients can utilize to make confident and well informed business decisions. Spectrum-i combs through a multitude of public records, local intelligence sources, sanctions and watchlists, as well as wide ranging media sweeps. We have access to the best information…but we provide much more than just raw data. We use our years of analytical experience to look beyond the surface of data and delve further into potential red flags. Once identified, we explain the circumstances so our clients have the proper perspective when making critical decisions.
Supporting Sponsor
Husch Blackwell 180 v2

Husch Blackwell LLP is a full-service litigation and business law firm with 600 attorneys in locations across the United States and in London, serving clients with domestic and international operations. We provide sophisticated legal services at a compelling value that help manage risk, overcome hurdles and create meaningful advantages for our clients.

Supporting Sponsor
kk forensik 180
Frankfurt and Hamburg based kkforensic focusses its practice on asset recovery and the representation of creditors and office holders in insolvency proceedings, both domestically and internationally.  
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
Compliance Exchange 180
CompliancEX is a blog that provides Compliance professionals worldwide news articles, a daily newsletter, insightful commentary on regulatory proceedings and an interactive group on LinkedIn. Our content is available on a variety of social media platforms, including www.CompliancEx.com, and a daily newsletter sent to over 80,000 Compliance professionals.
Partner
Compliance Search Group 180
The Compliance Search Group offers one-stop-shopping to assist you in all your hiring needs. Our services include Contingency Searches, Retained Searches, Job Postings, Management Consulting and Temporary placements. Please call our Managing Director, Jack Kelly, at (212) 997-3166 to discuss recruiting or job postings. Please also feel free to email him at JKelly@ComplianceSearch.com 
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
Collection Industry News Logo Medium
Partner
Caribbean Journal Logo Medium
Founded in 2011, Caribbean Journal has grown to become the world's most-read Web site covering the Caribbean region, according to Alexa. A blend of news, travel, commentary and culture, Caribbean Journal is the leading authority on the world of the Caribbean.
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.

Special Thanks To Our Miami 2014 Sponsors & Partners

Platinum Sponsor
Astigarraga Davis Logo
Platinum Sponsor
Martin Kenney Logo
Platinum Sponsor
Freeborn & Peters LLP 180
Platinum Sponsor
Nixon Peabody Logo
Gold Sponsor
Mourant Ozannes 180
Gold Sponsor
Invest Barbados 180
Gold Sponsor
Securehost 180
Gold Sponsor
pwc
Gold Sponsor
Kobre & Kim Logo Medium
Silver Sponsor
O'Neal Webster
Silver Sponsor
Farber Financial Logo 180
Silver Sponsor
IPSA Logo Medium
Bronze Sponsor
Cayman National Corporation
Bronze Sponsor
Bennett Jones Square Logo
Bronze Sponsor
Cayman Finance 180
Bronze Sponsor
Cayman Government 180
Bronze Sponsor
Campbells Logo Medium
Bronze Sponsor
Rose LLP Medium
Exhibitor
Mourant Ozannes 180
Exhibitor
Invest Barbados 180
Exhibitor
Securehost 180
Exhibitor
ACAMS Logo Medium
Exhibitor
Spectrum-i Logo Large
Supporting Sponsor
Husch Blackwell 180 v2
Supporting Sponsor
kk forensik 180
Partner
ICA
Partner
Compliance Exchange 180
Partner
Compliance Search Group 180
Partner
IFC Review 180
Partner
KYC 360 180 Transparent
Partner
GIG 180
Partner
LowTax 180
Partner
Collection Industry News Logo Medium
Partner
Caribbean Journal Logo Medium
Partner
Work In Wealth Medium
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