Platinum Sponsor
Kroll Advisory Services 180
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 
Gold Sponsor
OIL 180

Offshore Incorporations
18 South Street, London
W1K 1DG, United Kingdom

Tel: +44 20 7290 2478
Fax: +44 20 7268 2431
Email: marketing@offshore-inc.com
Website: http://www.offshore-inc.com 

Offshore 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 

Gold Sponsor
Ras Al Khaimah Investment Authority 180
Gold Sponsor
BDO

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.

Silver Sponsor
Astigarraga Davis Logo
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. 
Silver Sponsor
FE&E Height 100
Supporting Sponsor
ICA
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.
Supporting Sponsor
IFC Review 180
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.
Supporting Sponsor
KYC 360 180 Transparent
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.  
Supporting Sponsor
Proceeds of Crime Lawyers Association 180
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.
Supporting Sponsor
Fraud Watch
Supporting Sponsor
FraudNet
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.
 
Supporting Sponsor
GIG 180
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.

Want to Sponsor?

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:

Lina Kravitz
Conference and Advertising Sales Executive
Phone: +1 (305) 600-2504
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
Gold Sponsor
OIL 180
Gold Sponsor
Ras Al Khaimah Investment Authority 180
Gold Sponsor
BDO
Silver Sponsor
Astigarraga Davis Logo
Silver Sponsor
FE&E Height 100
Supporting Sponsor
ICA
Supporting Sponsor
IFC Review 180
Supporting Sponsor
KYC 360 180 Transparent
Supporting Sponsor
Proceeds of Crime Lawyers Association 180
Supporting Sponsor
Fraud Watch
Supporting Sponsor
FraudNet
Supporting Sponsor
GIG 180
Visit OffshoreAlert, our Offshore Finance Daily News website