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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.
KEEP ME NOTIFIED
SPONSOR OR EXHIBIT

#oaclondon

The 8th Annual OffshoreAlert Conference Europe

When: November 2021 
Where: London, England
Tickets: £550-£895 +VAT
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
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.
STAY IN THE LOOP AS WE ADD TO THE AGENDA 

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.
VIEW AGENDA
OffshoreAlert Conference London
OffshoreAlert Conference London

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
"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 Expert

Tickets & Pricing

This is your opportunity to meet - in one place, at one time, at minimal expense - 250+ senior stakeholders in high-value, cross-border finance from dozens of jurisdictions.
£ 550 35 & Under / Public Sector Ticket
Eligibility Restrictions
+ 14+ Sessions, 30+ Speakers, Exceptional Networking
+ Two Cocktail Parties
+ Breakfast, Lunch, Snacks, & Conference Swag
+ Conference Mobile App & Networking Portal
Register Now
BEST DEAL - SAVE £125
£ 770 Conference Ticket
LIMITED AVAILABILITY
+ 14+ Sessions, 30+ Speakers, Exceptional Networking
+ Two Cocktail Parties
+ Breakfast, Lunch, Snacks, & Conference Swag
+ Conference Mobile App & Networking Portal
Register Now
£ 895 Conference Ticket
Standard Rate
+ 14+ Sessions, 30+ Speakers, Exceptional Networking
+ Two Cocktail Parties
+ Breakfast, Lunch, Snacks, & Conference Swag
+ Conference Mobile App & Networking Portal
Register Now

This is the event for me if ...

I want to be at the centre of global financial intelligence & investigations, keep up-to-date with emerging issues, develop new sources & grow my business ... all while having fun.

You will receive ...

The opportunity to learn from, mingle and do business with the major players in high-value, cross-border finance who investigate the biggest cases that make news headlines around the world.
WHY ATTEND
Exciting 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.
WHY ATTEND
Unparalleled Networking
To your right might be a professional service 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, cross-border finance.
WHY ATTEND
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. 

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
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.

The OffshoreAlert Conference London 2019

250
Delegates
30
Speakers
30
Jurisdictions
14
Sessions
2
Stages
REGISTER TODAY

Sponsor #oaclondon

Join us at OACLONDON as a sponsor to power your brand amongst 250+ buyers, providers, and investigators of high-value, cross-border financial products and services.
Contact Us

Thank you for your interest!

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  • About

    The OffshoreAlert Conference takes a holistic approach to financial crime. At our events, 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, cross-border finance so that you can make better-informed decisions.

        +1 305 372 6296
       events@offshorealert.com.com
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  • Tags

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8th Annual OffshoreAlert Conference Europe / November 2021 / London