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Exciting Sessions = 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.

Agenda Coming Soon

NOTIFY ME
We have started putting the 2021 agenda together. To submit agenda ideas to OffshoreAlert or to be considered as a panelist, please contact us via the form below. If you'd like to know as soon as the agenda is ready then please register your interest by joining our email list below.
To submit agenda ideas to OffshoreAlert or to be considered as a panelist, please contact us via the form below.

The OffshoreAlert Conference Europe

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

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.
Conference Highlights
+
250+ Delegates
+ 40 Speakers
+ 30 Countries
+ 14+ Sessions
+ 8 Hours of Networking
+ 2 Cocktail Receptions

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.

Thank you for your interest!

If you'd like to know as soon as registration is open, please join our email list below.
We're committed to your privacy. OffshoreAlert uses the information you provide only to contact you about upcoming and future OffshoreAlert conferences. You may unsubscribe from these communications at any time. 
  • 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