SPEAKERS

 
Stephane Bonifassi

Stephane Bonifassi 

Partner, Bonifassi Avocats (France)

Praised for his "sharp intellect" and "first-class" advice in business crime defence by Who’s Who Legal: France 2016, Stéphane Bonifassi handles international litigation involving complex financial crimes.

With more than 25 years of criminal court experience, Bonifassi has developed unique investigative tactics that he uses with strategic litigation tools to track, locate and recover misappropriated or hidden assets. This approach led to his involvement in litigation arising from the Bernard Madoff Ponzi scheme. Most recently, he lent his expertise to broadcast and written debates in English and in French about the “Panama Papers” leak.

As executive director and exclusive French member of ICC FraudNet, the world’s leading asset recovery legal network, Mr. Bonifassi specialises in business crime and fraud, corruption, asset recovery, forfeiture and confiscation cases, transnational enforcement of judgments and internal investigations.
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.

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