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.
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Exciting Sessions = Unparalleled Networking
The OffshoreAlert Conference Europe
Operate more effectively in the world of high-value international finance.
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.
Conference Highlights
+ 250+ Delegates
+ 40 Speakers
+ 30 Countries
+ 14+ Sessions
+ 8 Hours of Networking
+ 2 Cocktail Receptions
+ 250+ Delegates
+ 40 Speakers
+ 30 Countries
+ 14+ Sessions
+ 8 Hours of Networking
+ 2 Cocktail Receptions
When: 11-12 November 2019
Where: Leonardo Royal London St Paul'sTickets: £550-£895 +VAT
Where: Leonardo Royal London St Paul'sTickets: £550-£895 +VAT
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The 8th Annual OffshoreAlert Conference: November 11-12, 2019 | London, England
Leonardo Royal Hotel London St. Paul's (formerly Grange St. Paul's Hotel)
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.
+ 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.