Sponsors & Exhibitors

This event is made possible in part by the support of the following organizations



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

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

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.


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.


Gold Sponsor

Burford Logo

Burford is a leading global finance and professional services firm focused on law. Burford’s businesses include litigation finance, insurance and risk transfer, law firm lending, corporate intelligence and judgment enforcement, advisory and professional services and a wide range of investment activities. Burford’s equity and debt securities are publicly traded on the London Stock Exchange, and it works with lawyers and clients around the world from its principal offices in New York and London.


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.


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

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.


Supporting Sponsor

Monfrini

Monfrini Crettol & Associés is a Swiss law firm based in Geneva. Since the late 1990s, it is internationally renowned for conducting and coordinating multijurisdictional asset recovery proceedings on behalf of foreign governments in grand corruption cases, liquidators of bankruptcy estates, as well as defrauded individuals and corporations. Monfrini Crettol & Associés develops innovative asset recovery techniques, using notably a unique combination of criminal, mutual assistance, bankruptcy and civil proceedings to obtain compensation for its clients.


Exhibitor

Inquist Solutions

Inquisit Solutions  is an Intelligence and Investigative services company located in Ottawa, Canada providing services to Law Firms, Financial Advisory Services, and Private Security firms. The company-owned and operated forensics technology lab supports advanced digital forensics and Open Source Intelligence (OSINT) projects that support complex investigations.  Inquisit  is your Canadian Partner in intelligence and investigative services.


Exhibitor

Burford Logo

Burford is a leading global finance and professional services firm focused on law. Burford’s businesses include litigation finance, insurance and risk transfer, law firm lending, corporate intelligence and judgment enforcement, advisory and professional services and a wide range of investment activities. Burford’s equity and debt securities are publicly traded on the London Stock Exchange, and it works with lawyers and clients around the world from its principal offices in New York and London.


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

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.


Exhibitor

eshore and Sure International

eShore Ltd is a leading IT security provider for offshore jurisdictions and the Caribbean, Bermuda and Latin America markets. Founded in 2005, we are proud to partner with Sure International – a Channel Islands datacentre provider. For more information, visit www.eshoreltd.com 

 


Exhibitor

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.


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

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.


SPECIAL THANKS TO OUR SPONSORS
Platinum Sponsor
Astigarraga Davis Logo
Platinum Sponsor
Martin Kenney Logo
Platinum Sponsor
Nixon Peabody Logo
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
Monfrini
Exhibitor
Inquist Solutions
Exhibitor
Burford Logo
Exhibitor
ACAMS Logo Medium
Exhibitor
Campbells Logo Medium
Exhibitor
eshore and Sure International
Exhibitor
Nixon Peabody Logo
Partner
ICA
Partner
IFC Review 180

The 14th Annual OffshoreAlert Conference

May 1-3, 2016, The Ritz-Carlton, South Beach
Miami Beach, Florida U.S.A.