OffshoreAlert Conference   May 3-5, 2015 | Miami Beach

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. 

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.

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.

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).

 

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.

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

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.

One of the nation's 100 leading law firms, BakerHostetler helps clients around the world to address their most complex and critical business and regulatory issues. With five core national practice groups - business, employment, intellectual property, litigation, and tax - the firm has more than 900 lawyers located in 14 offices coast to coast. BakerHostetler is widely regarded as having one of the country's top 10 tax practices. For more information, visit www.bakerlaw.com.
 

CMMC and Associates, LLC is a boutique-global asset recovery and due diligence consultancy. Composing teams from globally embedded associates (investigative/financial/legal), CMMC uses its extensive experience with global money laundering and forfeiture investigations for an enhanced, actionable financial intelligence competency. CMMC and Associates is also developing strategic “cyber-laundering dives” and “virtual identity piercing” models for use with real time financial intelligence, as a centrepiece to gaining a higher rate of financial recovery.

Norton Rose Fulbright is the third largest legal practice in Canada, with more than 600 lawyers, patent and trade-mark agents in Calgary, Montréal, Ottawa, Québec and Toronto. Recognized for our industry focus, we are strong across all the key industry sectors: financial institutions; energy; infrastructure, mining and commodities; transport; technology and innovation; and life sciences and healthcare. We were cited as the highest rated legal practice in multi-jurisdictional work, overall top of mind awareness and most used for high value work according to Acritas’ Canadian Law Firm Brand Index 2014.

Law around the world

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.

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.

“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.”

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.

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.

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.  

The British Virgin Islands is the choice for global business. An internationally respected financial centre connecting markets, facilitating investment, trade and capital flow through: Trust, Estate and Succession Planning, Investment Funds, Captive services, Shipping/Yachting registration, Aircraft registration and corporate business services.

Visit our website at www.bvifinance.vg or contact us at info@bvifnance.vg.
 

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).

 

“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.”

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.

One of the nation's 100 leading law firms, BakerHostetler helps clients around the world to address their most complex and critical business and regulatory issues. With five core national practice groups - business, employment, intellectual property, litigation, and tax - the firm has more than 900 lawyers located in 14 offices coast to coast. BakerHostetler is widely regarded as having one of the country's top 10 tax practices. For more information, visit www.bakerlaw.com.
 

Financial Forensic Services, LLC is a domestic and international firm providing in-depth financial forensic research to locate hidden or diverted assets around the world to satisfy their clients judgments. They have the ability to legally find your targets financial accounts most anywhere in the world. They provide case management and asset recovery consulting to ensure their clients receive maximum recovery. They have served as consultants to the US Attorney’s Office and FDIC, as well as numerous law enforcement agencies plus law firms and businesses worldwide. 

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.

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.

With 61 members in 54 jurisdictions and growing, FraudNet is an international network of independent lawyers who are the hand-picked, leading anti-fraud/asset recovery specialist(s) in each country. Founded by the International Chamber of Commerce (ICC), FraudNet operates under the auspices of the ICC’s London-based Commercial Crimes Services. Its membership extends to every continent and the world’s major economies, as well as leading offshore wealth havens with complex bank secrecy laws and institutions, where the proceeds of fraud are often hidden.
 

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.