A Financial Intelligence & Investigations Event

Join 250 clients, providers and investigators of high-end financial products and services from UK, Europe, USA, Canada and key offshore jurisdictions to discuss wealth creation, preservation and recovery.

Letter from OffshoreAlert’s CEO

When asked to describe The OffshoreAlert Conference for a profile that was published in The Wall Street Journal in 2009, prominent U.S.-based attorney Jack Blum said: “It’s like that famous bar in ‘Star Wars,’ where they all come together - the good guys, the bad guys, the seriously guilty - and they all exchange information on neutral territory.”

It’s my favorite description of our event because it’s spot on.

To your right might be an offshore provider; on your left, an asset recovery specialist; behind you, a regulator or law enforcement agent; and in front, a client contemplating a multi-million dollar business decision.

No other conference attracts such an eclectic group - people who ordinarily wouldn’t meet other than in a court-room. And they’re all high-flyers, too.

They’re attracted by our reputation for impartiality and our ability to consistently put on original content that’s educational, cutting-edge and sexy.

International finance is fast-paced and constantly changing, particularly the offshore industry, which is unrecognizable today compared with ten years ago and reinvents itself on a regular basis.

To be successful in high-end international finance, you must stay on top of these changes so you can adapt to them and profit from them.

That’s where The OffshoreAlert Conference comes in.

Apart from the extensive business networking and educational opportunities, our event is held in one of the most exciting cities in the world. High quality restaurants, nightclubs, bars and shops are all within walking distance.

So register today. You won’t regret it.

David Marchant
Owner & Editor, OffshoreAlert

Get The Answers You Need

Our event provides a neutral forum for senior stakeholders in all areas of high-value international finance to meet, mingle, and learn. In an industry where one mistake can ruin you, it pays to know what’s happening at any given moment.

Programme Overview

This year's programme will encompass the full spectrum of issues affecting high-value international finance. There will be 17 sessions for providers, clients and investigators of financial products and services. All with a view to helping them reduce their risk of becoming a victim of serious financial crime and, if that has already happened, providing a road-map to recovering assets.

High-value international finance is an unforgiving battle-ground with few rules. If you don't understand what's going on at any given moment, you increase your chances of ending up on the wrong-side of transactions. We'll show attendees how to find credible information, how to interpret it sensibly and how to act on it to their financial advantage.

"There is no doubt in my mind that OffshoreAlert exposes more major international frauds whilst they are in progress than any other news organization in the world," says OffshoreAlert's owner and editor, David Marchant. "That doesn't happen by accident. Attend our event and we'll show you how we do it.

"We specialise in providing no-nonsense information that you typically don't hear in a public forum for fear of 'rocking the boat'. We're not overly concerned with protocol and catering to the sensibilities of people in power and authority. Frauds are as likely to be committed by a 'Sir', 'Lord', 'OBE', or 'Hon.' as they are by anyone else. Lesson number one is 'be wary of everyone and everything'.

"Our goal is to provide accurate, credible and up-to-date information to help attendees make better decisions when conducting business in international financial centres, particularly offshore jurisdictions. International finance is a ruthless and unforgiving industry. If you want to succeed, you have to understand how the game is played.

You will also make valuable contacts by mingling with the crème de la crème in the private and public sectors of major onshore and offshore jurisdictions.

Early Bird Discount
Ends September 18

Reserve your conference ticket on or before 18 September secure your £695 Pre-Sale Ticket - a £150 savings. Take an additional 10% off for groups of 2 or more.

Register today and you'll gain access to our world-class line-up of speakers, a programme that encompasses the full spectrum of issues affecting high-value international finance, unparalleled networking opportunities with the "who's who" in the industry and a front-row seat at the "must-attend" event for those in the highest-end of international finance.

Meet Key Industry Players

To your right, an offshore provider; on your left, an asset recovery specialist; behind, a regulator or law enforcement agent; and in front, a client contemplating a multi-million dollar business decision. That’s it in a nutshell.

Who Should Attend

Attracting over 150 attendees from more than 20 countries in different continents, The OffshoreAlert Conference London is for everyone who is involved in international finance - in any capacity:

  • High Net Worth Individuals
  • Officers Directors
  • Auditors
  • Bankers
  • Attorneys
  • Tax Advisers
  • Compliance Officers
  • Money Managers
  • Pension Fund Bosses
  • Investors. Investigators
  • Regulators
  • Law Enforcement

If you're involved in high finance, then you should be in London this November. And if you're financially savvy, the best deal to be had on tickets is to sign up by 17 July.

Past Attending Organizations

  • 18 Red Lion Court 
  • 20 Essex Street 
  • 4 New Square 
  • 4 New Square Chambers 
  • 5 Paper Buildings 
  • ACAMS moneylaundering.com 
  • Aegis Advisory 
  • AGI - Associazione di Giornalismo Investigativo 
  • Andrews International 
  • Anise Consulting Limited 
  • Anti-corruption Action Centre 
  • Appleby 
  • Appleton Company Services Limited 
  • Archer Van Den Broeck Limited 
  • Arthur Cox 
  • Associazione di Giornalismo Investigativo 
  • Assumpsit Capital 
  • Astigarraga Davis 
  • Autoriti Monetari Brunei Darussalam 
  • Babbé 
  • Babbe Legal 
  • Baker & Partners 
  • Baker Hostetler 
  • Baker Tilly 
  • Banca IMI SpA 
  • Bank Audi Sal - Audi Saradar Group 
  • Barbados High Commision 
  • BDO LLP 
  • Bennett Jones LLP 
  • Bird & Bird LLP 
  • Bloomberg BNA 
  • Bloomberg News 
  • Brigham Young University 
  • British Virgin Islands London Office 
  • Business New Europe 
  • BVI FINANCIAL SERVICES COMMISSION 
  • Calligo 
  • Calunius Capital LLP 
  • Caplin & Drysdale, Chartered 
  • Carey Group 
  • Carnegie Mellon University 
  • Carnoustie Consultants Limited 
  • CARTE BLANCHE 
  • Cayman Islands Government 
  • Centre for Investigative Journalism 
  • Centre of Investigative Journalism 
  • Channel Islands Securities Exchange 
  • Chris Johnson Associates Ltd 
  • CMMC & Associates, LLC 
  • Cod Philosophy 
  • Crown Global 
  • Delo, d.d. 
  • Delta Capital Partners 
  • deVere Group 
  • Directorate of Taxes Norway 
  • DQ Advocates 
  • DR - Danish Broadcasting Corporation 
  • Duhaime Law 
  • Egorov Puginsky Afanasiev & Partners 
  • Essex Court Chambers 
  • Europol 
  • Eversheds 
  • Exaro 
  • Farber Financial Group 
  • FBI 
  • FE&E, Inc. 
  • Financial Market Authority (FMA) 
  • Financial Market Authority (FMA) Liechtenstein 
  • Financial Supervision Commission, Isle of Man 
  • 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) 
  • Frank Hirth 
  • Freeborn & Peters LLP 
  • FTI Consulting 
  • GamblingCompliance 
  • Global Compliance Solutions 
  • Global Witness 
  • Gotha Consulting srl 
  • Gough Law 
  • Government of Jersey 
  • GPW 
  • Grant & Eisenhofer 
  • Grant & Gutsell Customs & Tax Consultants 
  • Grant Thornton LLP 
  • Grant Thornton Specialist Services (Cayman) Limited 
  • Greystone Trust Company Limited 
  • Griffins 
  • Guardian 
  • Guernsey Border Agency 
  • Guernsey Press 
  • Harney Westwood & Riegels LLP 
  • HM Revenue & Customs 
  • HM Treasury 
  • Holland & Knight 
  • Hornung Avocats 
  • IBC Company Formations Limited 
  • ICC 
  • IFC Review 
  • IFI Global 
  • Igniyte 
  • IMT Suisse AG 
  • Incisive Media 
  • Index on Censorship 
  • Information Management Solutions 
  • Intelligent Risk Solutions 
  • International Financial Centres Forum 
  • Invest Barbados 
  • IPSA International 
  • IPTV Ltd. 
  • Isle of Man Financial Supervision Commission 
  • James Earp and Associates Limited 
  • Jersey financial Services Commission 
  • Jordans Trust Company Limite 
  • Kane UK 
  • Kanzlei Bernd H. Klose 
  • Kaplan Rice LLP 
  • KENYA PASTORALIST JOURNALISTS NETWORK 
  • Kenya Pastoralists Journalists Network 
  • Khafji Joint Operation 
  • Kinetic Partners LLP 
  • Kroll Advisory Solutions 
  • KRyS Global 
  • KYC360 
  • Ladbrokes Plc 
  • Last Word Media (International Adviser) 
  • M&G Centre for Investigative Journalism 
  • Maples and Calder 
  • Maples Fiduciary 
  • Martin Kenney & Co., Solicitors 
  • Matrix Chambers 
  • Mazars LLP 
  • McGuireWoods London LLP 
  • Moir& co 
  • Mongoose Global Intellegence 
  • Mourant Ozannes 
  • Nation Media Group 
 
  • Neumans LLP 
  • Nick Ryan 
  • Novi Magazin weekly 
  • OCRA Limited 
  • Offshore Compliance & Enforcement Consulting 
  • Offshore Incorporations 
  • Offshore Kenniscentrum 
  • OffshoreAlert 
  • Old Mutual PLC 
  • ONE 
  • Overseas Development Institute 
  • Page Group 
  • PCB Litigation LLP 
  • Pearse Trust 
  • Peter Walker 
  • PF/ACT, s.r.o. 
  • Pinsent Masons LLP 
  • PPRO Ltd 
  • private eye 
  • Proven (Good Governance Group) 
  • Punch Newspaper 
  • PwC 
  • RAK Investment Authority 
  • Rannoch Consulting & Research LLC 
  • Red Flag AML Services 
  • REPORTERS-360 
  • Reuters 
  • Revenue Commissioners 
  • Rockshield Limited 
  • RTS swiss broadcasting company 
  • Rubus Group 
  • RussianState Channel 2 (RTR2) 
  • Salamanca Risk Management Limited 
  • Saltire Trustees International Trust Services 
  • Save the Children 
  • Secure Hosting Ltd 
  • Senate Isle of Man 
  • Sidley Austin LLP 
  • Signature Litigation LLP 
  • Smith & Williamson 
  • South Square 
  • Sport data Group 
  • Sportradar AG 
  • Stikeman Elliott 
  • Tax Analysts 
  • Tax Justice Network 
  • Tax Notes/Tax Analysts 
  • Tax-South, Norway 
  • Taylor Wessing 
  • TBIJ 
  • TDM Global Risk Management Ltd 
  • The Centre for Investigative Journalism 
  • The Guardian 
  • The Independent newspaper 
  • The MacDonald Partnership 
  • The Observer 
  • The Pensions Regulator 
  • The Risk Advisory Group 
  • The Times 
  • The Z/Yen Group 
  • Thomson Reuters 
  • TMF Group 
  • Turners 
  • Two Lions Consultancy 
  • University of Copenhagen 
  • Victoria University 
  • Vistra London 
  • Wall Risk Management Consultant 
  • Withers LLP 
 

Impeccable Source

The only thing OffshoreAlert promotes is the truth. Our neutrality, reputation and credibility allows us to attract speakers and delegates from both sides of the fence - people who ordinarily wouldn’t meet outside a court-room.

About OffshoreAlert

Launched in 1997, OffshoreAlert provides investigative news and documents about offshore finance and holds annual conferences about financial intelligence and investigations in Miami Beach and London.

OffshoreAlert is generally considered to be a leading authority on offshore finance and serious financial crime and is routinely quoted or referenced by news organizations around the world, including The Wall Street Journal, Los Angeles Times, The Washington Post, The Economist, Businessweek, CBS News, BBC Radio, Bloomberg, Reuters, The Jon Stewart Show, ‘American Greed’ TV program and many more.

NEWS & ANNOUNCMENTS

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OffshoreAlert's North American and European Conferences

Early Bird Discount
Ends September 18

Reserve your conference ticket on or before 18 September to secure your £695 Pre-Sale Ticket - a £150 savings. Take an additional 10% off for groups of 2 or more.

SPECIAL THANKS TO OUR SPONSORS


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