The OffshoreAlert Conference takes a 360-degree 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.
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NOVEMBER 13-14, 2017 | GRANGE ST. PAUL'S HOTEL | LONDON, England
The 6th Annual OffshoreAlert Conference Europe
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- AGENDA
- SPEAKERS
- SPONSORS
We bring together leading speakers from major onshore and offshore jurisdictions who investigate or provide high-value, complex international financial products and services.
Sponsor a future conference to power your brand among buyers, providers, and investigators of high-value, complex international financial products and services. Contact us for sponsorship opportunities.
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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.
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.
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.
About the Conference
The OffshoreAlert Conference 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.
Conference Highlights
+ 250+ Delegates
+ 40 Speakers
+ 30 Countries
+ 17 Sessions
+ 7 Hours of Networking
+ 2 Cocktail Receptions
+ 250+ Delegates
+ 40 Speakers
+ 30 Countries
+ 17 Sessions
+ 7 Hours of Networking
+ 2 Cocktail Receptions
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"We help our clients operate more effectively in the world of high-value international finance."– David Marchant, Owner & CEO, OffshoreAlert
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 international finance.
+ The 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.
+ The latest intelligence from the world of OFCs.
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
+ 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
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
1996
Headquarters
Miami, US
Events Annually
3
CEO
David Marchant
Industry
News & Intelligence
Focus
Financial Crime
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
23
Conferences on Financial Crime
24
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.
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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.
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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.
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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.
The OffshoreAlert Conference Europe
250
Delegates
40
Speakers
30
Jurisdictions
17
Sessions
2
Stages
Sponsor #oaclondon
Join us at OACLONDON as a sponsor to power your brand amongst buyers, providers, and investigators of high-value, complex international financial products and services.