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.
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
#oaclondon
"We help our clients operate more effectively in the world of high-value international finance."
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
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.
