The OffshoreAlert Conference provides a neutral forum for senior stakeholders in all areas of high-value international finance to meet and mingle.

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. And, with more than150 delegates from the UK, Europe, Middle East, Africa, & North America in attendance - including many of the world’s leading tax and fraud investigators, insolvency practitioners, tax lawyers and service providers - you're guaranteed to make valuable contacts that just aren't available at other events.

Bottom line: Deals get made.


18 Red Lion Court CVR Global LLP Hornung Avocats private eye
20 Essex Street Dato Capital IBC Company Formations Limited Project Layers Limited
5 Paper Buildings Deloitte (British Virgin Islands) IFC Review Proven (Good Governance Group)
ACAMS Delta Capital Partners IFI Global Prudential Regulation Authority
Aegis Advisory deVere Group Igniyte Punch Newspaper
AGI - Associazione di Giornalismo Investigativo Diligence, LLC IMT Suisse AG PwC
American Justice Coalition Dinner Martin Attorneys Incisive Media Quantera Global
Andrews International Dinolt (UK) Ltd. Index on Censorship RAK Investment Authority
Anise Consulting Limited Directorate of Taxes Norway Information Management Solutions Rannoch Consulting & Research LLC
Anti-corruption Action Centre, Radio Lebrty Radio Free Europe DQ Advocates Inquisit Solutions Red Flag AML Services
Appleby Danish Broadcasting Corporation Intelligent Risk Solutions REPORTERS-360
Appleton Company Services Limited Duff & Phelps International Financial Centres Forum Reuters
Archer Van Den Broeck Limited Duhaime Law Invest Barbados Revenue Commissioners
Arthur Cox Essex Court Chambers Investigation Counsel Professional Corp Rockshield Limited
Associated Newspapers European Atlantic Group IPSA International RTS
Associazione di Giornalismo Investigativo Europol IPTV Ltd. Rubus Group
Assumpsit Capital Eversheds Isle of Man Financial Supervision Commission RussianState Channel 2 (RTR2)
Astigarraga Davis Exaro Jersey financial Services Commission Salamanca Risk Management Limited
ASW Law Limited Farber Financial Group Jordans Trust Company Limite Saltire Trustees International Trust Services
Avellum Partners Finance Uncovered Kanzlei Bernd H. Klose Senate Limted Isle of Man
Babbé Financial Conduct Authority Kaplan Rice LLP
Baker & Partners Financial Market Authority (FMA) Liechtenstein Kenya Pastoralists Journalists Network Sidley Austin LLP
Baker Hostetler Financial Market Authority Liechtenstein Khafji Joint Operation Signature Litigation LLP
Baker Tilly Financial Supervision Commission Kinetic Partners Sinels
Banca IMI SpA Financial Supervision Commission, Isle of Man Kroll Advisory Solutions Skatteetaten
Bank Audi Sal - Audi Saradar Group Financial Times KRyS Global Smith & Williamson
Barbados High Commision FIOD - Financial Intelligence and Investigation Service, Ministery of Finance, The Netherlands KYC360 South Square
Barnes Law FIP France Ladbrokes Plc Sport data Group
BBC FIP International S.A. Last Word Media (International Adviser) Sportradar AG
BDO LLP FIU Liechtenstein Le Monde
Bennett Jones LLP Focus Ltd M&G Centre for Investigative Journalism Stikeman Elliott
Bentham Europe Ltd. FRA, Cayman (the FIU of Cayman) Maples and Calder Stroz Friedberg
Bird & Bird LLP Frank Hirth Maples Fiduciary Talisman Global Asset Management
BIS Frankfurter Allgemeine Zeitung Martin Kenney & Co., Solicitors Tax Analysts
Bloomberg  Fraud Resolutions Matrix Chambers Tax Justice Network
Brigham Young University Freeborn & Peters LLP Mazars LLP Tax Notes/Tax Analysts
British Virgin Islands London Office FTI Consulting McGuireWoods London LLP Tax-South, Norway
Browne Jacobson LLP FusionGPS Mintz Grouup Taylor Wessing
Burford Capital GamblingCompliance Mourant Ozannes TBIJ
Business New Europe Geoffrey Martin & Co Nabarro LLP TDM Global Risk Management Ltd
BuzzFeed GeoInvesting Naked Capitalism The Bureau of Investigative Journalism
BVI Commercial Court Global Compliance Solutions Nardello & Co. The Centre for Investigative Journalism
BVI Financial Services Commission Global Strategies Group Nation Media Group The Economist
Calligo Global Witness Neumans LLP The Guardian
Calunius Capital LLP Gotha Consulting srl OCCRP The Independent Newspaper
Campbells Gough Law Oceans Consulting The MacDonald Partnership
Caplin & Drysdale, Chartered Government of Jersey OCRA  The MacDonald Partnership plc
Carey Group GPW Offshore Compliance & Enforcement Consulting The New Times Magazine
Carey Olsen Grant & Eisenhofer Offshore Incorporations The Norwegian Business Daily
Carnegie Mellon University Grant & Gutsell Customs & Tax Consultants Offshore Kenniscentrum The Observer
Carnoustie Consultants Limited Grant Thornton LLP Old Mutual PLC The Pensions Regulator
CARTE BLANCHE Greystone Trust Company Limited ONE The Risk Advisory Group
Cayman Islands Government Griffins OpenCorporates The Times
CBRE Limited Grosvenor Law Opus Fund Services The Z/Yen Group
Centre for Investigative Journalism Guardian Organized Crime and Corruption Reporting Project Thomson Reuters
Centroriver Holdings ltd Guernsey Border Agency Overseas Development Institute TMF Group
CH Business Research Ltd Guernsey Financial Services Commission Page Group Turners
Channel 4 News Guernsey Press PCB Litigation Two Lions Consultancy
Channel Islands Securities Exchange Gunnercooke LLP Pearse Trust University of Copenhagen
Chris Johnson Associates Ltd Hanuman Patners Peters & Peters Solicitors LLP Vantage
City University of Hong Kong / City University London Harney Westwood & Reigels PF/ACT, s.r.o. Victoria University
CMMC & Associates, LLC Harod Associates Pinsent Masons LLP Vistra London
Coleman Worldwide Advisors Hellenic Parliament PPRO Ltd Wall Risk Management Consultant
Commercial Division, High Court, Eastern Caribbean Supreme Court HM Revenue & Customs PPRO Ltd Withers LLP
Crown Global Holland & Knight Principia Intelligence llc Zolfo Cooper


150-plus finance industry stakeholders from more than 20 countries and jurisdictions meet and network.






Gain direct access to senior level decision makers in one place at one time from the world’s major OFCs, such as Jersey, Guernsey, Isle of Man, Liechtenstein, BVI, and Cayman Islands, and the world’s major countries, such as the UK, Germany, Italy, and the USA.

Bottom line: deals get made.

Benefit from unsurpassed networking opportunities with a targeted group of senior level attorneys, tax experts, finance and insurance practitioners, fraud, asset recovery and insolvency specialists, journalists, law enforcement, investigators, and regulators.

Digital and in-person networking 

Special networking events and the conference app create plenty of onsite, pre and post networking opportunities. 


Mobile Conference App

The OffshoreAlert Event app allows attendees to connect and network with more people than previously possible, in a simple, easy and un-intrusive way.


Connecting Attendees and Speakers

Whether it is about exchanging ideas, joining a discussion, or scheduling a time to meet up, The OffshoreAlert Conference mobile event app makes it easier for attendees to communicate with each other right from their phone or tablet.

Share Your Interests

Knowing who is attending is great… but what about figuring out who shares common interests? Attendees can use our mobile event app to select networking tags that represent their interests and areas of expertise. The attendee list in the app shows others who share the same interests, for easy networking and discovery.

Communicate Directly

When you can communicate directly with one another, your networking opportunities and potential increase substantially. Our mobile app allows attendees to have exclusive conversations with each other through direct messaging within the app.

Speakers are Accessible

Speakers may not have enough time to answer questions before the next session begins or attendees may have opinions about what they just learned. Reach speakers or share your opinions with other attendees through “comments” or “likes” in the activity feed of an event or session.




The OffshoreAlert Conference is the perfect opportunity to network with old colleagues, meet fellow participants and speakers or make new contacts. Below are just a few of the networking activities and events for you to take part in during the conference:

Welcome Drinks Reception

Monday 14 November 2016

Join us to kick-start the conference in the beautiful Sky Bar, a dazzling rooftop venue with conservatory and beautiful views over St Paul's Cathedral, at the Grange St. Paul's Hotel. The welcome reception is optional and is included in the conference price. Drinks and canapés will be served until 7:00 PM. Attendees look forward to this fun and exciting event every year.



Breakfast & Lunceon Breaks

Monday 14 November, Tuesday 15 November

Take part in these informal gatherings to discuss current topics in the profession, and share experiences and suggestions with other delegates.

Morning & Afternoon Tea Breaks

Monday 14 November, Tuesday 15 November

Take a break from the sessions to stretch your legs, network with your peers and strengthen your international network of colleagues. An allocated area within the Conference will provide delegates with a social environment to relax and network while enjoying a refreshing beverage and light snacks. Make sure and stop by each sponsor's exhibit table. Explore how these veterans can help you be successful.