12-13 NOVEMBER 2018 / GRANGE ST. PAUL'S HOTEL / LONDON

The 7th Annual OffshoreAlert
Conference Europe

London, ENgland

The OffshoreAlert Conference Europe

The OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 250 clients, providers and investigators of high-end financial products and services from UK, Europe, USA, Canada and key offshore jurisdictions each year to network and discuss wealth creation, preservation, and recovery.

The conference covers the full spectrum of issues in Offshore Finance and is a neutral forum to discuss and analyze all material aspects that affect individuals and corporations conducting business in or through Offshore Financial Centers.

November 12-13, 2018 - Grange St, Paul's Hotel

Conference Overview

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

Conference Highlights
+ 250+ Delegates
+ 40 Distinguished Speakers
+ 30 Onshore & Offshore Jurisdictions
+ 17 Cutting-Edge Sessions over Two Days
+ 7 Hours of Networking
+ 2 Networking Cocktail Receptions

"We help our clients operate more effectively in the world of high-value international finance."
– David Marchant, Owner & CEO, OffshoreAlert

Receive the tools necessary to be successful in the world of high-value international 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.

Operate more effectively in the world of high-value international finance

What You'll Receive:

Cutting-edge sessions on techniques 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.

+ 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 international finance.
+ Latest intelligence from the world of OFCs.

#oaclondon

Sexy Sessions

In the past one of our presenters exposed FIFA’s senior officers five years before they were criminally indicted for fraud and corruption. Law enforcement interviewed our speaker after the event and the rest ... as they say ... is history. This year's program will feature sexy, original content and the industry's most newsworthy speakers.

#oaclondon

Unparalleled Networking

To your right might be an offshore provider; on your left, an asset recovery specialist; behind you, a regulator or law enforcement agent; and in front, a client contemplating a multi-million dollar business decision. This is your opportunity to meet - in one place at one time at minimal expense - senior stakeholders in high-value international finance.

#oaclondon

Fun. Friends. Food.

There's more to the conference than great content—it's also a lot of fun! How could it not be with a rooftop cocktail reception overlooking St. Paul's Cathedral, high-quality restaurants, nightclubs, bars and shops in one of the most exciting cities in the world. OACLONDON isn't just 250 fellow attendees: it's 250 new connections in your network.

About OffshoreAlert

We help our clients operate more effectively in the world of high-value international finance.

OffshoreAlert At A Glance

Founded
1996

Headquarters
Miami, US

Events Annually
3

CEO
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.

Tickets & Pricing

Connect with more than 250 senior financial industry professionals from 30 onshore and offshore jurisdictions.

£ 550 35 & Under / Public Sector Ticket

Eligibility Restrictions

Entrance to the Two-Day Conference

Access to 17+ Cutting-Edge Sessions on High Value International Finance and 40+ Best in Class Speakers

2-Hour Rooftop Open Bar Networking Reception Overlooking St. Paul's Cathedral

Closing Cocktail Party

Breakfast, Lunches, Snacks, and Conference Swag

Conference Mobile App and Networking Portal

EARLY BIRD SALE - LIMITED AVAILABILITY

£ 770 Conference Ticket

£125 Savings. Ends Oct 12 or while supplies last.

Entrance to the Two-Day Conference

Access to 17 Cutting-Edge Sessions on High Value International Finance and 40+ Best in Class Speakers

2-Hour Rooftop Open Bar Networking Reception Overlooking St. Paul's Cathedral

Closing Cocktail Party

Breakfast, Lunches, Snacks, and Conference Swag

Conference Mobile App and Networking Portal

£ 895 Conference Ticket

Standard Rate

Entrance to the Two-Day Conference

Access to 17+ Cutting-Edge Sessions on High Value International Finance and 40+ Best in Class Speakers

2-Hour Rooftop Open Bar Networking Reception Overlooking St. Paul's Cathedral

Closing Cocktail Party

Breakfast, Lunches, Snacks, and Conference Swag

Conference Mobile App and Networking Portal

What will you receive?

A holistic approach to financial crime. You will not only learn how to identify fraud, but also profit from it, recover your assets if you are a victim, and, generally, understand what’s happening in the world of high-value international finance so that you can make better-informed decisions.

Is this event for me?

If you want to form lucrative business relationships with key players in some of the biggest deals in global finance, learn how to identify fraud and profit from it or if you're in high-value international finance than you belong in London this November.