Who Should Attend

Offshore Providers

  • Company Managers
  • Fund Administrators
  • Bankers
  • Trust & Estate Practitioners
  • Insolvency Specialists
  • Government & Regulators
 

Offshore Clients

  • Officers & Directors
  • High Net Worth Individuals
  • Fund Principals & Sponsors
  • Family Offices
  • Financial Intermediaries
  • Wealth Planners
 

Investigators

  • Compliance Officers
  • Receivers & Liquidators
  • Investigators & Regulators
  • Intelligence-Gatherers
  • Law Enforcement
  • Tax Collectors
 
DOWNLOAD BROCHURE
Download the OffshoreAlert Conference Europe 2012 Brochure

OffshoreAlert Conference Europe 2012: Investigations & Intelligence

26 - 27 November 2012, Central London

For More information visit www.OffshoreAlertConference.com or Call +1 305-372-6296

The OffshoreAlert Conference Europe: Investigations & Intelligence 

26 - 27 November 2012 | The May Fair Hotel | London 

Platinum Sponsor
Kroll Advisory Services 180
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Gold Sponsor
BDO
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FE&E Height 100
Supporting Sponsor
ICA
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IFC Review 180
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Fraud Watch
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GIG 180
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