SPONSORS & PARTNERS

For information on sponsorship or exhibition opportunities, please contact Lina Kravitz at +1 305-600-2504 or email: lkravitz@offshorealert.com

Diamond Sponsor

Reed Smith Square

Reed Smith is a global relationship law firm with more than 1,700 lawyers in 26 offices throughout the United States, Europe, Asia and the Middle East. Founded in 1877, the firm represents leading international businesses, from Fortune 100 corporations to mid-market and emerging enterprises. Our robust team of lawyers has unparalleled cross-sectional and interdisciplinary experience in offshore investment, recovery and dispute resolution matters.


Platinum Sponsor

Nixon Peabody Logo

Nixon Peabody LLP is one of the largest multi-practice law firms in the world, with offices in the U.S., Europe and Asia. The firm is an international leader in alternative investment litigation representing hedge funds, private equity funds, venture funds, liquidators, trustees, institutional investors, investment banks and high-net-worth individuals. Our litigators have extensive experience handling matters relating to U.S. investment products domiciled in offshore jurisdictions in the Cayman Islands and British Virgin Islands. We have represented numerous European investors in U.S. onshore disputes stemming from such offshore investments, and offer a global strategy by leveraging our assets in the world’s financial markets.


Platinum Sponsor

Bentham IMF

Bentham IMF is the U.S. arm of IMF Bentham Limited (ASX: IMF), one of the most successful litigation funding com­panies in the world, with a portfolio that has a total claim size value of $3.2 billion AUD. The companies have ten offices throughout the world and provide funding to clients in the U.S., Australia, Canada, New Zealand, Hong Kong and Singapore. They have funded to completion more than 185 cases in the past 16 years, generating over $1.8 billion AUD in recoveries and achieving a 90% success rate, with their clients retaining an average of 63% of all case proceeds.


Platinum Sponsor

Sequor Law

Sequor Law is a Miami-based international law firm representing financial institutions, sovereign governments and state owned enterprises, public and non-public companies, insolvency practitioners and individual clients in the areas of asset recovery, financial fraud, insolvency and financial services litigation. More information is available at www.sequorlaw.com


Gold Sponsor

EY Square

EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities. Our BBC market segment encompasses member firms in the Bahamas, Bermuda, British Virgin Islands and Cayman Islands and is operationally aligned with our Americas Financial Services Organization, headquartered in New York. We are a team of approximately 400, serving the banking and capital markets, insurance, and wealth and asset management sectors. We provide a full suite of advisory, assurance, transaction advisory and tax services and focus on providing seamless, exceptional client service.


Gold Sponsor

Dinner Martin

Dinner Martin Attorneys is a full service law firm in the Cayman Islands, comprising both advocacy and traditional solicitor practice areas. Dinner Martin advises on civil litigation, arbitration/mediation, investment funds, corporate law, insolvency and restructuring, enforcement of foreign judgments and asset tracing/recovery, business establishment and licensing, real estate conveyancing, immigration and employment law, medical malpractice/clinical negligence, professional negligence, personal injury, debt collection, wills, trusts, probate and resealing, estate administration, trademarks and aircraft/vessel registration.


Gold Sponsor

Baker & Partners Square

Baker & Partners is a premier litigation and dispute resolution practice based in Jersey. We pride ourselves on providing comprehensive, practical and effective solutions to complex disputes. Staff at all levels benefit from extensive practical courtroom experience. This enables them to analyse details quickly and accurately, to draw out key factual and legal points and to provide practical and timely solutions in matters that would otherwise become entrenched in extensive correspondence. Founded in 2003, the firm has since achieved significant recognition in both the Legal 500 and Chambers & Partners directories for our specialist practice. Baker & Partners has extensive experience of the field of international co-operation and asset recovery.


Gold Sponsor

Bennett Jones Square Logo

Bennett Jones LLP is an internationally recognized Canadian law firm. The firm and the affiliated and associated entities that comprise Bennett Jones have more than 380 lawyers and business advisors and 500 staff in nine Canadian and international offices – Calgary, Toronto, Edmonton, Ottawa, Vancouver, Doha, Washington, DC, Bermuda, and a representative office in Beijing. We continue to broaden and deepen our representation of clients in key global business centres, and build our profile and relationships around the world. With exceptional experience in complex cross-border and international transactions, the firm is ideally suited to advise foreign businesses and investors with Canadian ventures, and connect Canadian businesses and investors with opportunities in the US, Asia, the Middle East, and around the world.


Gold Sponsor

LennoxPaton Square

Lennox Paton is a leading offshore commercial law firm with offices in The Bahamas, the British Virgin Islands, and London. It is widely recognised for its expertise, professionalism, responsiveness and commitment to excellence. We have a team of multi-faceted lawyers whose diverse backgrounds and talents contribute valuable knowledge, experience and creativity to the firm and its clients.


Silver Sponsor

Farber Financial Logo 180

Farber Financial Group is a Canadian financial advisory services firm. From structuring, negotiating, and executing M&A and corporate financing to rescuing, refinancing, and rebuilding businesses, the advisors at Farber act swiftly and decisively to get results every time. Additionally, we know that corporate fraud schemes are some of the most complex crimes to detect and resolve. Our trained, certified, and licensed specialists have the authority to exercise extraordinary legal powers, giving us access to a suspected fraudster’s worldwide property and often enabling us to recover assets that may otherwise be lost.


Silver Sponsor

Monfrini

Monfrini Crettol & Associés is a Swiss law firm based in Geneva. Since the late 1990s, it is internationally renowned for conducting and coordinating multijurisdictional asset recovery proceedings on behalf of foreign governments in grand corruption cases, liquidators of bankruptcy estates, as well as defrauded individuals and corporations. Monfrini Crettol & Associés develops innovative asset recovery techniques, using notably a unique combination of criminal, mutual assistance, bankruptcy and civil proceedings to obtain compensation for its clients.


Silver Sponsor

BONIFASSI Avocats

Bonifassi Avocats specializes in international litigation involving complex financial crimes with a focus on fraud, corruption and asset recovery. The firm frequently acts on behalf of defrauded individuals and corporations, often across international jurisdictions and involving mutual legal assistance issues. Additionally, Bonifassi Avocats excels in the field of enforcement of foreign judgments and arbitral awards, transnational confiscation and forfeiture, freezing orders, insolvency judgments and receiverships.


Bronze Sponsor

Cayman National Corporation

Cayman National is a strong and trusted financial services provider, headquartered in the Cayman Islands. We offer expertise in business and personal banking services, trust and corporate services, fund administration, and wealth management from the Cayman Islands and the Isle of Man, with a representative office in Dubai.


Bronze Sponsor

Griffiths & Partners

Griffiths & Partners is a law firm which started practice on 1st January 2012. We are located on 82 Cherokee Road, Providenciales, Turks and Caicos Islands. We offer banking finance, regulatory, corporate and commercial advice, dispute resolution, real estate, trust and private client services, G&P Corporate Services, Intellectual Property and Family Law. At present there are five attorneys, Conrad Griffiths QC, David Stewart, David Cadman, Oliver Chapman and BerthaLee Belle. All five are English qualified barristers or solicitors and admitted attorneys in the Turks and Caicos Islands.


Bronze Sponsor

ECO Strategic Communications

ECO Strategic Communications develops and implements customized marketing and communications strategies for lawyers and professional service firms to advance their business acquisition and retention goals in competitive markets around the world.


Supporting Sponsor

kk forensik 180

Frankfurt and Hamburg based kkforensic focusses its practice on asset recovery and the representation of creditors and office holders in insolvency proceedings, both domestically and internationally.  


Supporting Sponsor

Wealth Recovery International

Wealth Recovery International is an investigative firm, specializing in unregulated Binary & Forex.  Information that we have uncovered has helped recover millions of dollars for victims from around the world.  


Supporting Sponsor

Delany Law

Delany Law is a Caribbean based international law firm providing an extensive range of legal expertise to meet the needs of our diverse client base. Headquartered in Barbados with offices throughout the Caribbean Community (CARICOM), Delany Law attorneys continue to define standards throughout the region in assisting clients to navigate the complex nature of the regional legal environment. Our geographic footprint is unparalleled affording our global clientele confidence, convenience, and cost effectiveness as we connect the Caribbean to the rest of the world with coverage in Anguilla, Antigua and Barbuda, Barbados, Belize, British Virgin Islands, Dominica, Grenada, Guyana, Jamaica, Montserrat, St. Kitts and Nevis, St. Lucia, St. Vincent and the Grenadines, and Trinidad and Tobago.


Exhibitor

DHS Square

Homeland Security Investigations (HSI) is the largest investigative arm of the Department of Homeland Security and is a vital U.S. asset in combating criminal organizations illegally exploiting America's travel, trade, financial and immigration systems.  Its agents are assigned to cities throughout the United States and around the world. HSI has broad legal authority to enforce a diverse array of federal statutes including: Financial crimes, Money laundering/bulkcash smuggling; Commercial fraud and IPR theft; Cybercrimes; Human rights violations; Human smuggling/trafficking; Immigration fraud; Narcotics and weapons smuggling; Transnational gang activity; and Export enforcement.


Exhibitor

Bennett Jones Square Logo

Bennett Jones LLP is an internationally recognized Canadian law firm. The firm and the affiliated and associated entities that comprise Bennett Jones have more than 380 lawyers and business advisors and 500 staff in nine Canadian and international offices – Calgary, Toronto, Edmonton, Ottawa, Vancouver, Doha, Washington, DC, Bermuda, and a representative office in Beijing. We continue to broaden and deepen our representation of clients in key global business centres, and build our profile and relationships around the world. With exceptional experience in complex cross-border and international transactions, the firm is ideally suited to advise foreign businesses and investors with Canadian ventures, and connect Canadian businesses and investors with opportunities in the US, Asia, the Middle East, and around the world.


Exhibitor

pwc

PwC Forensic Services enable clients to meet their strategic goals by helping them effectively navigate the global threat landscape. We have a deep understanding of the regulatory environment and know how to investigate rule breakers, bring clarity to complex situations, and help limit criminal exposure. We apply a data-driven and technology assisted approach to provide thorough and swift access to facts and insights. By working with our industry teams and the General Counsel, Chief Compliance Officers and Chief Risk Officers at our clients, Forensic Services brings holistic solutions to critical business situations


Exhibitor

Nixon Peabody Logo

Nixon Peabody LLP is one of the largest multi-practice law firms in the world, with offices in the U.S., Europe and Asia. The firm is an international leader in alternative investment litigation representing hedge funds, private equity funds, venture funds, liquidators, trustees, institutional investors, investment banks and high-net-worth individuals. Our litigators have extensive experience handling matters relating to U.S. investment products domiciled in offshore jurisdictions in the Cayman Islands and British Virgin Islands. We have represented numerous European investors in U.S. onshore disputes stemming from such offshore investments, and offer a global strategy by leveraging our assets in the world’s financial markets.


Exhibitor

Baker & Partners Square

Baker & Partners is a premier litigation and dispute resolution practice based in Jersey. We pride ourselves on providing comprehensive, practical and effective solutions to complex disputes. Staff at all levels benefit from extensive practical courtroom experience. This enables them to analyse details quickly and accurately, to draw out key factual and legal points and to provide practical and timely solutions in matters that would otherwise become entrenched in extensive correspondence. Founded in 2003, the firm has since achieved significant recognition in both the Legal 500 and Chambers & Partners directories for our specialist practice. Baker & Partners has extensive experience of the field of international co-operation and asset recovery.


Exhibitor

eshore and Sure International

eShore Ltd is a leading IT security provider for offshore jurisdictions and the Caribbean, Bermuda and Latin America markets. Founded in 2005, we are proud to partner with Sure International – a Channel Islands datacentre provider. For more information, visit www.eshoreltd.com 

 


Partner

FraudNet Updated

Asset tracing and recovery professionals taking rapid, coordinated and focused action to recover stolen assets. ICCFraudNet has expert, local representation, in the top financial/offshore centers and secrecy havens, 68 members in 61 countries.


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