Dawn J. Smith

Dawn Smith 

General Counsel & Director, Legal and Enforcement, Financial Services Commission (BVI)

Dawn J. Smith is General Counsel and Director, Legal and Enforcement at the Financial Services Commission in the British Virgin Islands.

A barrister of the Eastern Caribbean Supreme Court (British Virgin Islands) since 1997, Dawn was in private practice with a focus on commercial litigation until she joined the Commission in January, 2013. She also spent a number of years (2006-2009) as the British Virgin Islands’ Representative in Europe based in London.

In her role as Director, Legal and Enforcement, Dawn has primary day to day responsibility for the legal, enforcement and international cooperation functions of the Commission.

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


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


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


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

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