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Included Networking Events

MONDAY DRINKS RECEPTION
Monday, April 26 from 5:30 PM - 7:30 PM

Sponsored by Sequor Law

TUESDAY CLOSING HAPPY HOUR
Tuesday, April 27 from 5:30 PM - 7:30 PM 
Extended Networking Breaks
Tuesday, April 27 from 5:30 PM - 7:30 PM 

2023 Agenda

All Days
Mon Dec 04
Tue Dec 05
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Mon Dec 04
8:15 AM

Networking Breakfast sponsored by Valid8

Wren: Foyer
8:45 AM

Opening Remarks

Wren
David Marchant

David Marchant

Founder, Owner & Editor

OffshoreAlert

9:00 AM

Cyprus Confidential (An ICIJ & Paper Trail Media Investigation)

Wren

A session on the just-completed international investigative project led by the U.S.-based International Consortium of Investigative Journalists and Germany-based Paper Trail Media which the ICIJ stated "took 270+ journalists from 68 media partners around the world eight months to investigate".

Karrie Kehoe

Karrie Kehoe

Data & Research Deputy Editor

ICIJ

Simon Lock

Simon Lock

Reporter

The Bureau of Investigative Journalism

Sophia Baumann

Sophia Baumann

Investigative Reporter

Paper Trail Media

10:00 AM

Money Talks: The Rise of Saudi Arabia as a Global Player

Wren

This session will look at the rise of Saudi Arabia as an emerging power on the global stage, including its involvement in world sports and global ambitions.

Aimen Dean

Aimen Dean

Co-Founder & Director of Operations

Cruickshank & Dean Global Intelligence

Arthur Snell

Arthur Snell

Consultant in Geopolitics and International Affairs

Freelance

10:30 AM

Networking Break

Wren: Foyer
11:15 AM

Credit Suisse: Failure of a Scandal-Plagued Bank

Wren

This session will look at the collapse of Credit Suisse and its involvement in illegal activity.

David Pegg

David Pegg

Investigations Correspondent

The Guardian

Dirk Schütz

Dirk Schütz

Editor-in-Chief, BILANZ

Ringier Axel Springer Schweiz AG

Edward H. Davis, Jr.

Edward H. Davis, Jr.

Founding Shareholder

Sequor Law

Tom Stocks

Tom Stocks

Senior Investigator

OCCRP

12:15 PM

Networking Lunch sponsored by Blackdot Solutions

Leo's Restaurant
1:30 PM

Offshore Finance: Intelligence Update

Wren: Nelson Suite

Financial Intelligence Unit officers in offshore financial centres will discuss the industry and take your questions.

Adrian Hale

Adrian Hale

Head

Guernsey Financial Intelligence Unit

Carl Ramagge

Carl Ramagge

Head of Operations (Legal)

Gibraltar Financial Intelligence Unit

Jonathan Groom

Jonathan Groom

Director

Jersey Financial Intelligence Unit

Phil Hunkin

Phil Hunkin

Director

Isle of Man Financial Intelligence Unit

Investigating Entities & Locating Assets in Dubai

Wren: Dickens Suite

In recent years, Dubai has emerged a leading international financial center. In this session, our speakers will discuss how to investigate entities and locate assets in the jurisdiction.

Eiliv Frich Flydal

Eiliv Frich Flydal

Investigative Journalist

VG/E24.no

Isabel Asquith

Isabel Asquith

Senior Director

Raedas

2:45 PM

Must-Have Investigative Tools

Wren: Nelson Suite

This session will look at databases, tools, and resources to investigate individuals and entities operating internationally.

Mark Stevens

Mark Stevens

Chief Customer Engagement Officer

Blackdot Solutions

Tod McDonald

Tod McDonald

Co-Founder

Valid8 Financial

Litigation Funding for Crypto Disputes

Wren: Dickens Suite

Crypto and fraud are a match made in heaven, leading to an unprecedented amount of scams in which investors and clients around the world have been collectively swindled out of tens of billions of dollars. In this session, litigation funding specialists will discuss the industry's appetite for financing crypto-related lawsuits and the factors they consider prior to making a decision.

Carmel King

Carmel King

Director

Grant Thornton

Charles Jeffery

Charles Jeffery

Director - Legal Finance

Harbour Litigation Funding

Racheal Muldoon

Racheal Muldoon

Barrister

Maitland Chambers

Victoria Fox

Victoria Fox

Vice President, London

Burford Capital

3:45 PM

Networking Break

Wren: Foyer
4:30 PM

Are Sanctioned Russians Gaming the System?

Wren: Nelson Suite

This session explore whether sanctioned Russians are finding ways to game the system.

Matt Getz

Matt Getz

Partner

Pallas Partners

Peter Jones

Peter Jones

Deputy Editor in Chief, Investigations

OCCRP

Septimus Knox

Septimus Knox

Director, Disputes & Investigations

S-RM

The Post Office Scandal: How Did It Happen & What Does It Say About British Justice?

Wren: Dickens Suite

This session will look at one of the gravest miscarriages of justice in British history in which the Post Office wrongfully prosecuted hundreds of sub-postmasters and sub-postmistresses for theft, false accounting and fraud between 2000 and 2014 - all based on mis-information from a newly-installed defective computer system called Horizon.

Edward Henry KC

Edward Henry KC

King’s Counsel - Head of Regulation

Mountford Chambers

5:30 PM

Cocktail Reception sponsored by GreyList Trace, Sequor Law, Martin Kenney & Co (MKS), and S-RM

Sabine Rooftop Bar
Tue Dec 05
8:30 AM

Networking Breakfast sponsored by Valid8

Wren: Foyer
9:15 AM

Investigating & Recovering Crypto: Everything You Need to Know

Wren: Nelson Suite

Amid a fraud crimewave unprecedented in the history of finance, this session will discuss techniques to investigate and recover crypto and answer any questions you might have.

Andrew Tennant

Andrew Tennant

Director

GentiumUK

John Rawson

John Rawson

Chief Technology Officer

GreyList Trace

Nigel Nicholson

Nigel Nicholson

CEO

GreyList Trace

Richard Strike

Richard Strike

Director

GentiumUK

10:30 AM

Networking Break

Wren: Foyer
11:15 AM

High-Value International Recovery: Ask Me Anything (Part 1)

Wren: Nelson Suite

Leading international fraud and value recovery specialists will take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective. This session is intended to be informal and interactive and represents an opportunity for you to have your questions answered by experts who have 'been there, seen it, done it'.

Christopher A. Noel

Christopher A. Noel

Attorney

Sequor Law

Dan Wise

Dan Wise

Partner

Martin Kenney & Co. (MKS)

Edward H. Davis, Jr.

Edward H. Davis, Jr.

Founding Shareholder

Sequor Law

John Gilkes

John Gilkes

Principal, Forensic Advisory Services

Grant Thornton

Marcus Fishburn

Marcus Fishburn

Director, Head of Disputes & Investigations

S-RM

How to Overcome Flaws in the Companies House Search Engine to Reveal Hidden UBOs

Wren: Dickens Suite

Identifying beneficial ownership of international corporate structures and assets has never been more crucial than it is today. Many researchers check Companies House on a daily basis, performing due diligence checks on companies and individuals in compliance with AML and Sanctions regulations. Yet most are unaware that the Companies House internal search engine is unable to identify core information contained within its own dataset. As a result, it will fail to return relevant results for searches for Persons with Significant Control and Beneficial Owners. Can your investigation afford to miss that potentially crucial piece of information? Dylan Kennedy presents key examples and discusses the challenge of revealing hidden UBOs in detail.

Dylan Kennedy

Dylan Kennedy

Director of Analysis

Nodum Global

12:15 PM

Networking Lunch sponsored by Grant Thornton

Leo's Restaurant
1:30 PM

High-Value International Recovery: Ask Me Anything (Part 2)

Wren: Nelson Suite

Leading international fraud and value recovery specialists will take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective. This session is intended to be informal and interactive and represents an opportunity for you to have your questions answered by experts who have 'been there, seen it, done it'.

Charles Bott KC

Charles Bott KC

Head of Advocacy

Martin Kenney & Co. (MKS)

Edward H. Davis, Jr.

Edward H. Davis, Jr.

Founding Shareholder

Sequor Law

Rebecca Castaneda

Rebecca Castaneda

Principal

Castaneda Law Firm

Simon Thomas

Simon Thomas

Partner

Baker & Partners

Deep Fakes & The Global Disinformation Industry

Wren: Dickens Suite

This session will look at the murky world of disinformation, including examples of deep fakes, help you to determine fact from fiction, and discuss its effect on business, politics, and society.

Dylan Kennedy

Dylan Kennedy

Director of Analysis

Nodum Global

Grace Rahman

Grace Rahman

Online Fact Checking Lead

Full Fact

William Ruzich

William Ruzich

Chairman/Intelligence Officer

The Aracari Project

2:45 PM

The Incredible Hunt for Billionaire Russian Criminal Viktor Bout (And His Subsequent Release for a U.S. Basketball Player)

Wren: Nelson Suite

Russian billionaire Viktor Bout was the world's foremost arms dealer. Known as the 'Merchant of Death', he was both 'Public Enemy No. 1' to the global intelligence agencies who hunted him and a ruthless criminal worth a fortune. He was also a former KGB officer and a tool of the Kremlin.

This session will go into 'Operation Relentless', the remarkable top-secret mission masterminded by former British Special Air Service elite soldier Mike Snow and a handful of U.S. Drug Enforcement Administration operatives to hunt down Bout and bring him to justice - and discuss his release many years later in a seemingly lop-sided prisoner swap with U.S. basketball player Brittney Griner.

Damien Lewis

Damien Lewis

Author

Covert Investigations - When and Why They Should Be Used

Wren: Dickens Suite

During this session, Marlon Pinto, Director of Investigations at AnotherDay, will explore the significance of employing undercover strategies to aid both Criminal and Civil Investigations. Accompanying him is a former Metropolitan Police colleague with over three decades of experience as an undercover operative, alongside specialist litigators. Throughout the panel, they delve into tactics, their rationale, and the potential pitfalls when utilised by individuals lacking expertise in this domain.

Daniel Martin

Daniel Martin

Partner

JMW Solicitors

Don Simon

Don Simon

Head of Intelligence

STOP THE TRAFFIK

Josie Welland

Josie Welland

Senior Associate

CMS UK

Marlon Pinto

Marlon Pinto

Director of Investigations

AnotherDay

3:45 PM

Networking Break

Wren: Foyer
4:30 PM

Attorney From Hell: Stephen David Jones

Wren

The incredible story of dishonest English attorney Stephen David Jones, the senior partner of Jirehouse law firm who was sentenced to 12 years in prison at London's Southwark Crown Court last year when an American billionaire client he swindled out of £13 million brought a private prosecution after the Police and Crown Prosecution Service inexplicably failed to act.

The session will be presented by Steven Kay KC, a criminal lawyer who led the private prosecution, and Nick Kochan, an English investigative journalist and author who has written about the case.

Nick Kochan

Nick Kochan

Investigative Journalist & Author

Steven Kay KC

Steven Kay KC

Head of Chambers

9BR Chambers

5:15 PM

Closing Remarks

Wren
David Marchant

David Marchant

Founder, Owner & Editor

OffshoreAlert

5:30 PM

Closing Happy Hour sponsored by The Aracari Project and AnotherDay

Leo's Bar
OffshoreAlert London

Join The World’s Intelligence
& Investigative Elite

December 2-3 | London, England

Tickets

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Conference Ticket: OffshoreAlert London 2024
$ 1,395.00 $ 1,195.00 $1,195.00
Unlimited

This is your opportunity to meet - in one place, at one time, at minimal expense - 300 senior stakeholders in high-value international finance from dozens of jurisdictions.

A truly international event with 20+ countries represented across different continents

Bahamas
Brazil
British Virgin Islands
Canada
Cayman Islands
China
France
Germany
Guernsey
Hong Kong
Ireland
Isle of Man
Israel
Jersey
Liechtenstein
Luxembourg
Russia
South Korea
Switzerland
Turkey
United Kingdom
United States 

Intelligence & Investigative Elite

Fraud Investigators
Asset Recovery Specialists
Insolvency Practitioners 
Intelligence Gatherers
Litigators
Claimants
Funders
Investors
Regulators
Law Enforcement
Risk Managers
Financial & Professional Service Providers
Fact-Finders
Researchers
Journalists

Interests

Fraud & Asset Recovery
24%
Intelligence & Investigations
19%
Crypto
9%
Offshore
8%
Corruption
6%
11 Other Interests
34%

Senior Stakeholders

66%
Owners, Partners, Directors, CEOs

Hotel & Venue

Leonardo Royal Hotel London St Paul’s

10 Godliman St, London EC4V 5AJ, United Kingdom
Stay in the City of London, minutes from the Tate Modern and Millennium Bridge. Enjoy five-star luxury at the iconic Leonardo Royal Hotel London St Paul's, with comfortable rooms, exquisite on-site dining, and a luxury spa and gym. A limited number of rooms are reserved at a group rate of £305, including breakfast and VAT, for this occasion.

2023 Sponsors

White Knight Sponsor
Justice Sponsors
Integrity Sponsors
Truth Sponsors
Impact Sponsor
Supporting Partners
Exhibitors
Sponsor This Event
OffshoreAlert London is an effective channel to reach participants in high-value international finance. If you'd like your company to be part of this or a future event, we'd be happy to tell you more about our premier opportunities.

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"It's like that famous bar in 'Star Wars', where they all come together - the good guys, the bad guys, the seriously guilty - and they all exchange information on neutral territory."
Jack Blum, financial crime lawyer, Washington, D.C., describing our event in The Wall Street Journal in 2009.