Kroll Advisory Solutions, the global leader in risk mitigation and response, delivers a wide range of solutions that span investigations, due diligence, compliance, cyber security and physical security. Clients partner with Kroll Advisory Solutions for the highest-value intelligence and insight to drive the most confident decisions about protecting their companies, assets and people.
Kroll Advisory Solutions is recognized for its expertise, with 40 years of experience meeting the demands of dynamic businesses and their environments around the world. Headquartered in New York with offices in 29 cities across 17 countries, Kroll Advisory Solutions has a multidisciplinary team of 700 employees. Kroll Advisory Solutions is an Altegrity company. Learn more at www.krolladvisory.com
18 South Street, London
W1K 1DG, United Kingdom
Tel: +44 20 7290
Fax: +44 20 7268 2431
Incorporations (OIL) is Asia’s leading global company formation specialist with
25 years of expertise serving clients worldwide through offices in Hong Kong,
Beijing, Shanghai, Shenzhen, Guangzhou, Singapore, Taiwan
and United Kingdom. OIL provides a comprehensive range of company formation and
on-going post incorporation services in premier jurisdictions including BVI,
Hong Kong, Singapore, Cayman Islands, Samoa, Seychelles, Anguilla, Bahamas and
Delaware and Mauritius. For more information about OIL, please visit is http://www.offshore-inc.com
BDO offers the breadth of services you would expect from one of the world’s largest accountancy networks. We bring real leadership across the HNW market, and BDO’s commitment to delighting our clients was recently independently verified by the Mid-Market Monitor, which placed us number one for client satisfaction for the fourth year running.
With more than 3,500 talented people in 18 offices in the UK, we work closely with our international network giving our clients access to more than 64,500 experts in over 1,400 offices across 154 countries. So wherever you and your clients are, we’ll be right there with you.
Astigarraga Davis is a specialized commercial law firm with a practice focused on asset recovery and financial fraud (representing victims of fraud and corruption), bankruptcy and creditors’ rights litigation (representing banks and other creditors), and international litigation and arbitration. Our firm has located and pursued fraudsters who have victimized governments, financial institutions, private entities and individuals.
International Compliance Association is a professional organisation dedicated to the pursuit of excellence in compliance, anti-money laundering and financial crime prevention. ICA offers internationally recognised professional qualifications that help improve knowledge, enhance skills and minimise risk for firms. For novice and experienced practitioners alike, ICA certificate and diploma programmes are a benchmark of competence and excellence.
The IFC Review is the offshore industry’s leading publishing house. With its flagship annual guide to developments in over 30 international financial centres around the world – written by leading industry professionals and academics – combined with its niche regional publications, such as the Caribbean Review, Invest Africa, Asia Pacific Review – IFC Review is proving to be the definitive publisher for the offshore financial industry. Visit www.ifcreview.com for a complete archive of IFC Review material.
KYC360° is a free online community of compliance, financial crime and anti-money laundering practitioners. Gain access to free due diligence tools, discussion forums, articles, news and videos. Keep up to date with the KYC360° newsletter. Sign up now for free.
POCLA was established to advance, foster and encourage the exchange of information, education and training in all matters relating to the practice of law involving the proceeds of criminal conduct. Its members work in the public and private sector and include judges, barristers, solicitors, accountants and insolvency practitioners, both in the UK and overseas.
With 61 members in 54 jurisdictions and growing, FraudNet is an international network of independent lawyers who are the hand-picked, leading anti-fraud/asset recovery specialist(s) in each country. Founded by the International Chamber of Commerce (ICC), FraudNet operates under the auspices of the ICC’s London-based Commercial Crimes Services. Its membership extends to every continent and the world’s major economies, as well as leading offshore wealth havens with complex bank secrecy laws and institutions, where the proceeds of fraud are often hidden.
GIG (Global Incorporation Guide) is an intuitive international business, tax and investment smart tool that searches and compares global jurisdictions for the most effective corporate vehicles and structures based on intended use and ownership preferences. A fully configurable, cross-platform aid designed for global tax and business professionals with the power to match users with service providers.
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Sponsorship of The OffshoreAlert Conference is not only a great way to get your message before a
targeted audience of attorneys, tax experts, finance and insurance practitioners, fraud, asset recovery
and insolvency specialists, journalists, law enforcement and regulators, it’s also a great way to increase
the equity of your brand as a company or organization that supports one of the most substantive and
credible educational and networking events on Offshore Financial Centres.
The sponsorship packages are priced to fit a wide range of budgets and are designed to help you
achieve your business goals. Custom packages are available.
For Inquiries Contact:
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Phone: +1 (305) 600-2504