Speaker List

Speakers

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Alex Cobham

Alex Cobham

Head of Research, Save the Children (London)

Alex is a co-author of 'Blowing The Whistle, Time's Up for Financial Secrecy', which examined the role of offshore structures in British football.
Andrew Jennings

Andrew Jennings

Investigative Reporter & Film-Maker (Cumbria)

Andrew Jennings has been chasing bad men around the world for more than three decades. He has long been the scourge of FIFA, the governing body of world football. 
Burke Files

Burke Files

Principal, Financial Examinations & Evaluations, Inc. (Arizona)

Burke specializes in financial investigations and due diligence, with an emphasis on serious financial crime, such as fraud and money laundering.
Daniel Nielson

Dr. Daniel Nielson

Co-Author, 'Global Shell Games: Testing Money Launderers’ and Terrorist Financiers’ Access to Shell Companies' (Utah)

Daniel is Director of the Political Economy and Development Lab at Brigham Young University.
Dave Boyle

Dave Boyle

Consultant & Writer (Brighton)

Dave specializes in sports integrity issues and recently worked with Liverpool FC.
David Marchant Headshot

David Marchant

Owner & Editor, OffshoreAlert (Miami)

David specializes in exposing serious financial crime while it is in progress.
Douglas Hornung

Douglas Hornung

Principal, Hornung Avocats (Switzerland)

Mr. Hornung represents approximately 40 employees of Swiss banks who are suing their employers for turning over their details to U. S. authorities investigating tax evasion.
Reto Boehi

Reto Bӧhi

Partner, Eversheds (Switzerland)

Reto specialises in tax consulting and litigation matters, in particular business structuring in a cross border context.
Edward H. Davis, Jr.

Edward Davis, Jr.

Founding Shareholder, Sequor Law (Miami)

Based in Miami, Ed specializes in international fraud and asset recovery and has been involved in several high-profile cases.
Felicity Toube QC

Felicity Toube QC

 Barrister, South Square Chambers (London)

Felicity specializes in the civil aspects of commercial fraud, corporate and personal insolvency, company law, banking and commercial litigation and frequently handles cases involving the laws of offshore jurisdictions such as Jersey, Isle of Man, Cayman Islands, and Switzerland.
John Aspden

John Aspden

Chief Executive, Financial Supervision Commission (Isle of Man)

As Chief Executive of the Isle of Man Financial Supervision Commission, John oversees the regulation of financial services in the jurisdiction.
John Harris

John Harris

Director General, Financial Services Commission (Jersey)

As Director General of the Jersey Financial Services Commission, John oversees the regulation, supervision and development of the jurisdiction's financial services industry and also acts as the Registrar of Companies.
Jonathon Clifton

Jonathon Clifton

Managing Director, Offshore Incorporations (Hong Kong)

Jonathon has over 16 years of experience in strategic business development, client relationship and corporate strategy.
Malcolm Cohen

Malcolm Cohen

Partner, BDO LLP (London)

Malcolm heads BDO's National Contentious Insolvency Team, which is dedicated to recovering assets through litigation, cross border investigations and uncovering fraud.
Mario Gassner

Mario Gassner

CEO, Financial Market Authority (Liechtenstein)

As CEO of the Financial Market Authority, Mario oversees the regulation of the financial services sector in Liechtenstein.
Mark E. Matthews

Mark Matthews

Member, Caplin & Drysdale (Washington, DC)

Mark focuses his practice on criminal tax enforcement, broad-based civil tax compliance, the Foreign Corrupt Practices Act (FCPA), white-collar and anti-money laundering matters.
Mark Yeandle

Mark Yeandle

Senior Consultant, Z/Yen Group Limited (London)

During 2007, Mark project-managed the creation and publication of the Global Financial Centres Index, which ranks jurisdictions according to perceived competitiveness.
Melvin Glapion

Melvin Glapion

Managing Director, Kroll Advisory Solutions (London)

Melvin has extensive experience in different aspects of cross-border finance, including due diligence, investigations, and intelligence-gathering.
Michael Parets

Michael Parets

Partner, Withers (Switzerland)

Michael advises wealth owners and the financial institutions that serve them, including advising them on tax compliance and IRS Voluntary Disclosure programmes.
Nick Matthews

Nick Matthews

Member, Kinetic Partners (London)

Nick specializes in helping financial services firms prepare for FATCA compliance.
Niels Johannesen

Niels Johannesen

Assistant Professor, Department of Economics, University of Copenhagen (Denmark)

Niels is the co-author of a report entitled 'The End of Bank Secrecy? An Evaluation of the G20 Tax Taven Crackdown' that was produced in January, 2012.
Peter-Michael Schuster

Peter-Michael Schuster

General Manager, RAK Investment Authority (United Arab Emirates)

Six years ago Peter-Michael Schuster joined the Government of Ras Al Khaimah in order to establish a Financial City within the RAK Investment Authority, setting up non financial activities like IBC’s, Foundations and a Maritime Registry for private boats and yachts; financial products will follow after federal approval.
Ray McCann

Ray McCann

Director, Pinsent Masons (London)

Ray has over 35 years experience of UK and international tax issues and, while Assistant Director of HM Revenue & Customs, set up HMRC's Avoidance Intelligence Unit.
Richard Hay

Richard Hay

International Tax Principal, Stikeman Elliott (London)

Richard advises financial institutions and private clients on tax, regulatory and political risk aspects of cross-border estate planning structures for high net worth families.
Robert Shepherd

Robert Shepherd

 Managing Partner, Mourant Ozannes (Guernsey)

Robert has wide experience of corporate, commercial and banking disputes including regulatory investigations and prosecutions.
Simon Dickson

Simon Dickson

Partner, Mourant Ozannes (Cayman Islands)

Simon Dickson's litigation practice includes fraud and asset tracing, insolvency and restructuring, financial services and regulatory work.

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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OIL 180
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Ras Al Khaimah Investment Authority 180
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BDO
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ICA
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IFC Review 180
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