When: November 2021
Where: London, EnglandTickets: £550-£895 +VAT
Where: London, EnglandTickets: £550-£895 +VAT
SEE YOU NEXT YEAR!
Join us November 2021 in London for Europe's leading financial intelligence and
investigations conference for buyers, providers, and investigators
in high-value, cross-border finance.
investigations conference for buyers, providers, and investigators
in high-value, cross-border finance.
#oaclondon
The 8th Annual OffshoreAlert Conference Europe
The OffshoreAlert Conference focuses on Financial Intelligence & Investigations. The event brings together more than 250 investigators, providers, and buyers of high-value, cross-border financial products and services, including fraud and asset recovery attorneys, insolvency practitioners, litigation funders, professional service providers, regulators, law enforcement, journalists, and others.
Highlights
+ 250+ Delegates
+ 30+ Speakers
+ 30 Countries
+ 14+ Sessions
+ 8 Hours of Networking
+ 2 Cocktail Receptions
+ 250+ Delegates
+ 30+ Speakers
+ 30 Countries
+ 14+ Sessions
+ 8 Hours of Networking
+ 2 Cocktail Receptions
Receive the tools necessary to be successful in the world of high-value, cross-border finance, whether you are an investigator, provider, or buyer of products and services … a neutral environment where sophisticated stakeholders - both onshore and offshore - can network, discuss ideas and differences and do business with each other.
Overview
The OffshoreAlert Conference Europe features sessions on how to avoid and detect serious financial crime, particularly investment fraud; recover assets or other forms of value; finance recovery litigation from outside parties, and identify money-making opportunities. You will receive:
- Lucrative business relationships with key players in the biggest deals in global finance.
- Ways to identify fraud and legally profit from it.
- Tools and knowledge to locate, organize and understand information related to high-value, cross-border finance.
- The latest intelligence from the world of OFCs.
30
Countries Represented
Across 6 Continents
Who Attends
+ Fraud Investigators
+ Asset Recovery Specialists
+ Insolvency Practitioners
+ Litigation Funders
+ Attorneys, Officers & Directors
+ Regulators & Law Enforcement
+ Bankers & Compliance Officers
+ International Media
+ Money Managers & Tax Advisors
+ Fraud Investigators
+ Asset Recovery Specialists
+ Insolvency Practitioners
+ Litigation Funders
+ Attorneys, Officers & Directors
+ Regulators & Law Enforcement
+ Bankers & Compliance Officers
+ International Media
+ Money Managers & Tax Advisors
About OffshoreAlert
We help our clients operate more effectively in the world of high-value, cross-border finance.
OffshoreAlert At A Glance
Founded
1996
Headquarters
Miami, US
Events Annually
3
1996
Headquarters
Miami, US
Events Annually
3
CEO
David Marchant
Industry
News & Intelligence
Focus
Financial Crime
David Marchant
Industry
News & Intelligence
Focus
Financial Crime
The Unofficial Financial Regulator
OffshoreAlert publishes news and documents about Offshore Financial Centers, with an emphasis on fraud investigations, and also holds annual conferences about OFCs, focusing on products and services, tax and political issues, compliance, money laundering, fraud, asset recovery and investigations.
OffshoreAlert is generally considered to be a leading authority on OFCs and serious financial crime.
Years of Exposing Fraud
21
Conferences on Financial Crime
23
Scams Exposed
175+
Delegates Served
5000+
A Complete Approach to Fraud and Asset Recovery
Our Mission
Everything we do is with a view to holding fraudsters accountable for their actions by i) reducing their ability to commit future frauds by publicizing their misdeeds and ii) finding and recovering the assets that they have swindled from victims.
On The News Side
We expose investment fraud schemes while they are in progress, causing them to collapse earlier than they otherwise would. In doing so, we bring fraudulent schemes into play for asset recovery specialists. We literally create ‘action’ in the industry.
On The Conference Side
We bring all stakeholders together in one place at one time so that deals can be made. Victims, insolvency practitioners, litigators, litigation funders, investigators law enforcement, regulators, judges, journalists and others. Our events foster symbiosis.