LONDON -- In October, 2012, OffshoreAlert exposed a £117 m fraud
committed by Cayman Islands-domiciled Axiom Legal Financing Fund. Two weeks
later, Axiom was suspended and went into liquidation. Its principal was struck
off as a solicitor in England.
In February, 2014, OffshoreAlert exposed a £100 m fraud by a group that
included Jersey-domiciled Argentum Capital Ltd., whose chairman was an ex-London
High Court judge. Six days later, the Fund was de-listed by the Channel Islands
Securities Exchange and three Cayman affiliates went into liquidation.
The point is this: Since 1997, OffshoreAlert has an unblemished track
record of exposing countless investment frauds, money laundering schemes, and
tax evasion scams - while they were
In London next month, we will pass on our proven expertise in
international financial intelligence and investigations to high-level attendees
from around the world at OffshoreAlert's 3rd Annual European Conference.
The event will steer clear of clichés and stereotypes and educate
attendees about what's really going on in offshore jurisdictions such as
Jersey, Guernsey, Isle of Man, Liechtenstein, BVI, Cayman, Bahamas, and
"Offshore jurisdictions play a major role in global finance,"
says OffshoreAlert's owner and editor, David Marchant. "Virtually every
high net worth individual or big corporation in the world's major countries
uses them to structure financial transactions or has considered using them.
"The OffshoreAlert Conference is an impartial forum to disseminate
up-to-date and accurate information about all material aspects of conducting
business in offshore jurisdictions and help attendees to understand how it can
will be 18 sessions for providers, buyers and investigators of financial
products and services that are targeted at the wealthy.
Speakers include senior
representatives of the Financial Intelligence Units of Cayman, Guernsey, & Liechtenstein;
the retired IRS Agent who headed the tax evasion investigation into foreign
banks; the FBI Agent who investigated 'Wolf of Wall Street' Jordan Belfort,
asset recovery attorneys from the BVI, Canada, London, Ukraine, and USA, and
Conference Europe will take place at The Bloomsbury Hotel, in London, on November
10-11, 2014. Details can be found at https://www.offshorealert.com/conference/london/.
OffshoreAlert specializes in reporting about Offshore Financial
Centers, with an emphasis on fraud investigations, and also holds conferences
about OFCs. (www.offshorealert.com, @OffshoreAlert)