OVERVIEW

The OffshoreAlert Conference

The 15th Annual North American 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 the UK, Europe, USA, Canada and key offshore jurisdictions to network and discuss wealth creation, preservation and recovery.

international high-value financial products and services

Learn

Topics and issues that affect investigators, providers and buyers of international high-value financial products and services.

Meet

The world’s leading fraud investigators, insolvency practitioners, tax lawyers & service providers from both sides of the fence.

Mingle

Network with the crème de la crème in the private and public sectors of major onshore and offshore jurisdictions.

AGENDA

Learn to identify, evaluate and exploit opportunities, how to minimize risk, and available remedies if your once-promising deal turns sour.

OffshoreAlert conferences are about nothing if not mixing high-value business with top-quality entertainment and our next one in Miami Beach will kick-off with a private TV screening of the World Heavyweight Title Fight between Britain's Anthony Joshua and Ukraine's Wladimir Klitschko.

The fight will take place one day before the start of The 15th Annual OffshoreAlert North America Conference, which will be held at The Ritz-Carlton, South Beach in Miami Beach, Florida on April 30th to May 2nd, 2017. The theme is financial intelligence and investigations.

Screening the fight for early-arriving attendees embodies our philosophy of gathering the leading participants in high-value international finance in one place at the same time so they can network in one of the most exciting destinations in the world.

We do this by putting on sexy sessions that appeal to the intelligent, successful, influential and wealthy. Where else would you see a session entitled 'EXPOSED: Six Investment Scams In 60 Minutes (a.k.a. Six Defamation Lawsuits in 60 Minutes)'?

Among the 24 sessions are:  

  • President Trump: How His Policies Will Affect Offshore Tax Avoidance Schemes, Corruption Investigations, Financial Regulations & Other Areas of International Finance;
  • The 'Panama Papers' One Year Later: What Impact Has It Had On Offshore Financial Centers & Their Foreign Clients?;
  • Fraud & Corruption In The Caribbean: How Was The £400 m Harlequin Property Scam Allowed To Go On For So Long & Who Can Be Held Liable?;
  • EXPOSED: Six Investment Scams In 60 Minutes (a.k.a. Six Defamation Lawsuits in 60 Minutes);
  • Inside Wall Street: Fraud As A Business Model;
  • An Introduction To Asset Recovery;
  • Offshore Tax Fraud: Lessons Learned From 'The USA v. The Billionaire Wyly Brothers';
  • How Litigation Funding Is Shaking Up The Legal Industry;
  • Suing Sponsors Of Terrorism: Who Are The Targets & What Is The Burden Of Proof?;
  • Strategies to Obtain Information in Offshore Jurisdictions;
  • Recovering Value For Investors In Companies That 'Go Dark';
  • Filing Foreign Claims In the USA: Jurisdictional Benefits & Legal Hurdles;
  • Rampant Fraud & Corruption in Brazil: Inside Operations Lavo Jato, Zealot & Greenfield;
  • Weaponizing Information: The Rise Of Fake News & Hacking To Influence Political & Business Events;
  • 'Til Divorce Do Us Part: Recovering Assets Concealed By High Net Worth Spouses;
  • Litigation Funding Fails: How & Why Law Firms & Funders Came Dangerously Unstuck In Cases Gone Wrong;
  • 1MDB: Dissecting One Of The World's Biggest Financial Scandals;
  • The Men Who Would Be Kings: The Impact Of Ultra Wealthy Foreign Residents Who Dominate Offshore Jurisdictions;
  • Fraud Victims Pitch Their Claims To Funders;
  • Chapter 15: Offshore Case Round-Ups & Updates;
  • Economic Citizenship & Second Passports: An Investigation;
  • SEC Performance Review: Behind The Enforcement Statistics; and
  • Buying & Selling Claims & Judgments: How To Evaluate Deals & Get The Best Price.

We're selling the first 50 tickets for $1,595 on a first-come, first-served basis, after which the per-ticket price will increase to $1,895.

Our Miami Beach conference typically attracts over 250 attendees from more than 25 countries in different continents.

Our event is for everyone who is involved in high-value international finance – in any capacity. Insolvency Practitioners. Asset Recovery Specialists. Litigators. Investigators. Regulators. Law Enforcement. Officers & Directors. Auditors. Bankers. Tax Advisers. Asset Managers. Company Managers. Compliance Officers. Investors. 

The conference will show participants how to identify, evaluate and exploit opportunities, how to minimize risk, and available remedies if your once-promising deal turns sour.

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.

If you're involved in high finance, then you should be in South Beach this May. And if you're financially savvy, the best deal to be had on tickets is to be one of the first 50 paid-up registrants.  

Unsurpassed networking for senior stakeholders in all areas of high-value international finance

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.

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 delegates from the  UK, Europe, USA, Canada and key offshore jurisdictions  a 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.

Who Should Attend

  • Asset Recovery Specialists
  • Insolvency Practitioners
  • Litigators & Investigators
  • Officers & Directors
  • Corporate Service Providers
  • Asset Managers
  • Fund Sponsors
  • Wealth Advisors
  • Tax Advisors
  • Compliance Professionals
  • Business Consultants
  • Regulators
  • Law Enforcement
  • Investors
  • High Net Worth Individuals
 

LOCATION

Miami is a bustling metropolitan city and a sun-soaked, beachfront paradise. With beautiful weather year-round, visitors can enjoy cultural and urban sophistication along with an ocean breeze and casual beach attire.

Photo Gallery

Video Gallery

To view OffshoreAlert's entire conference video library, visit our YouTube channel.



SPONSORS
SPECIAL THANKS TO OUR SPONSORS, PARTNERS & EXHIBITORS

Diamond Sponsor

Reed Smith Square

Platinum Sponsor

Nixon Peabody Logo

Platinum Sponsor

Bentham IMF

Platinum Sponsor

Sequor Law

Gold Sponsor

EY Square

Gold Sponsor

Dinner Martin

Gold Sponsor

Baker & Partners Square

Gold Sponsor

Bennett Jones Square Logo

Gold Sponsor

LennoxPaton Square

Silver Sponsor

Farber Financial Logo 180

Silver Sponsor

Monfrini

Silver Sponsor

BONIFASSI Avocats

Bronze Sponsor

Cayman National Corporation

Bronze Sponsor

Griffiths & Partners

Bronze Sponsor

ECO Strategic Communications

Supporting Sponsor

kk forensik 180

Supporting Sponsor

Wealth Recovery International

Supporting Sponsor

Delany Law

Exhibitor

DHS Square

Exhibitor

Bennett Jones Square Logo

Exhibitor

pwc

Exhibitor

Nixon Peabody Logo

Exhibitor

Baker & Partners Square

Exhibitor

eshore and Sure International

Partner

FraudNet Updated
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