SPEAKERS

 
Jonathan Winer

Jonathan Winer 

Lawyer, Consultant & Diplomat (Maryland)

Jonathan M. Winer is a lawyer, consultant, and diplomat who served as the State Department's first Deputy Assistant Secretary for International Law Enforcement from 1994-1999 during the Clinton Administration, and until January 2017 as the U.S. Special Envoy for Libya in the Obama Administration. Previously, he was Counsel to Senator John Kerry from 1995-1994, during which he participated in the earliest Congressional investigations into Iran-Contra, money laundering in Latin America, and the global criminal network of the world's the dirtiest bank, BCCI.

Over the past 20 years, his work has involved responding to international money laundering, sanctions, corruption, and other financial crime matters ranging from Southeast Asia, Latin America and the Middle East to the U.S., EU and former Soviet Union.

He is the recipient of the State Department's two highest awards, one for "solving one of the most intractable issues in U.S. foreign policy", and the other stating that "the scope and significance of his achievements are virtually unprecedented for any single official.” He has lectured and written widely on international financial crime and financial regulation.
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.

Read. Watch. Experience.

Explore our multimedia section for a richer understanding of The OffshoreAlert Conference.

OffshoreAlert Conference News

News & Updates

Read the lastest conference updates, press releases and special offers.

OffshoreAlert Conference Video

Video Gallery

Watch video from past OffshoreAlert Conferences.

OffshoreAlert Conference Networking

Photo Gallery

View photographs from the most recent Miami conference.

NEWSLETTER SIGN-UP
GET EVENT UPDATES, OFFERS & MORE