SPEAKERS

 
Dustin Delany

Dustin Delany 

Partner Law, Delany Law (Barbados)

Dustin is the principal of the Caribbean based law firm Delany Law which provides coverage throughout the fourteen countries comprising the Caribbean Community (CARICOM). Dustin is a cross border business law and bankruptcy-insolvency specialist. He has the unique distinction of being licensed to practice law in Anguilla, Antigua and Barbuda, Barbados, British Virgin Islands, Dominica, Grenada, Guyana, Jamaica Montserrat, St. Kitts and Nevis, St. Lucia, St. Vincent and the Grenadines, Trinidad and Tobago, and the United States of America (Florida; United States District Court, Southern, Central, and Northern Districts; and the United States Court of Appeals, 11th Circuit). After a decade of being Miami based, Dustin relocated his practice to the Caribbean after obtaining his Certificate of Legal Education from the Hugh Wooding Law School in Trinidad and Tobago. In addition to serving as the principal of Delany Law, Dustin also operates Delany Corporate, a licensed corporate services and trust company in Barbados and St. Vincent and the Grenadines. Dustin has served as Caribbean counsel to the U.S. Department of Justice in the Allen Stanford matter. He currently represents investor groups in the bankruptcy proceedings against Harlequin Property (SVG) Limited in St. Vincent and the Grenadines as well as related matters involving the Harlequin Group in Barbados and St. Lucia. Dustin has served on the International Business Task Force of the Barbados Ministry of International Business and International Transport and on the Barbados Bench-Bar Committee on the Improvement on the Administration of Justice. He is a former executive committee chairman of the Barbados International Business Association. Dustin sits as the founder, chairman and president of the American Chamber of Commerce for Barbados and the Eastern Caribbean and oversaw its accreditation by the U.S. Chamber of Commerce and the Association of American Chambers of Commerce in Latin America and the Caribbean.
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

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