The OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 250 clients, providers and investigators of high-end financial products and services from UK, Europe, USA, Canada and key offshore jurisdictions each year to network and discuss wealth creation, preservation and recovery.

OffshoreAlert's 14th Annual North American Conference will take place at The Ritz-Carlton, South Beach in Miami Beach, Florida on May 1-3, 2016.


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 entertainment districts 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


Attracting over 250 attendees from more than 25 countries in different continents, The OffshoreAlert Conference 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 Miami this May. 



SOLD OUT - Conference Ticket (Limited First Release)
Save $600 on booking fees while supplies last. That's over 25% off our standard rate!


Conference Ticket (Second Release)
Save $300 on booking fees when you register by April 8, 2016. That's more than 15% off our standard rate.


Conference Ticket (Final Release)


Government Ticket
OffshoreAlert offers reduced rates of $1295 to individuals who are employed by any government agency or body.



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.

Platinum Sponsor
Astigarraga Davis Logo
Platinum Sponsor
Martin Kenney Logo
Platinum Sponsor
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Gold Sponsor
Campbells Logo Medium
Gold Sponsor
Kobre & Kim Logo Medium
Gold Sponsor
Burford Logo
Silver Sponsor
Farber Financial Logo 180
Bronze Sponsor
Cayman National Corporation
Bronze Sponsor
Cayman Finance 180
Supporting Sponsor
Inquist Solutions
Burford Logo
ACAMS Logo Medium
Campbells Logo Medium
eshore and Sure International
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IFC Review 180

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.

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.

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.