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  • High-Value, Cross-Border Asset Recovery at OffshoreAlert London

High-Value, Cross-Border Asset Recovery at OffshoreAlert London

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The unprecedented scale of criminality involving cryptocurrency schemes and a looming global recession will create a boom for the high-value, cross-border asset recovery industry over the next few years.

These emerging opportunities for fraud and asset recovery specialists, insolvency practitioners, and investigators are a focus of next month's OffshoreAlert Conference on financial intelligence and investigations in London.

Losses from cryptocurrency scams alone will likely amount to hundreds of billions of dollars, swindled from hundreds of thousands of investors around the world. Fraud of this magnitude has never happened before. 

OffshoreAlert London Attendees can position themselves to become involved in liquidating, investigating and recovering assets from these schemes as they collapse.

You will learn techniques to identify fraud and recover real and virtual assets. Perhaps most importantly of all, you will mingle with those who control the biggest recovery efforts.

The conference is so important and influential that it's covered by more than 40 journalists from major news organizations such as the BBC, The Times, Financial Times, and Der Spiegel. 

The 8th Annual OffshoreAlert Conference Europe will take place at the Leonardo Royal London St Paul's Hotel, formerly known as the Grange St. Paul's, in London on November 11-12, 2019.

The networking opportunities presented by the quality and diversity of attendees is unparalleled, exceptional, and invaluable for anyone involved in high-value, cross-border finance.
To register or find out more about our conference, please visit www.oaclondon.com.
Previous $1.4 Trillion Crypto Scam to be analyzed at OffshoreAlert London
Next Investigating The Investigators – Liabilities Explained

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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
+ 17 Sessions
+ 8 Hours of Networking
+ 2 Cocktail Receptions
When: 11-12 November 2019 
Where: Leonardo Royal London St Paul's
Tickets: £550-£895 +VAT
REGISTER NOW

Learn More

    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.

    This is the event for me if ...

    I want to be at the centre of global financial intelligence & investigations, keep up-to-date with emerging issues, develop new sources & grow my business ... all while having fun.

    You will receive ...

    The opportunity to learn from, mingle and do business with the major players in high-value, cross-border finance who investigate the biggest cases that make news headlines around the world.

    Join our email list for all things #oaclondon

    Receive agenda and speaker updates by email when you join our conference email list below:

    Tickets & Pricing

    This is your opportunity to meet - in one place, at one time, at minimal expense - 250+ senior stakeholders in high-value, cross-border finance from dozens of jurisdictions.

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    £ 550 35 & Under / Public Sector Ticket
    Eligibility Restrictions
    + 14+ Sessions, 30+ Speakers, Exceptional Networking
    + Two Cocktail Parties
    + Breakfast, Lunch, Snacks, & Conference Swag
    + Conference Mobile App & Networking Portal
    Register Now
    £ 895 Conference Ticket
    STANDARD RATE
    + 14+ Sessions, 30+ Speakers, Exceptional Networking
    + Two Cocktail Parties
    + Breakfast, Lunch, Snacks, & Conference Swag
    + Conference Mobile App & Networking Portal
    Register Now
    • 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
    • Recent Posts

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    • Tags

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    8th Annual OffshoreAlert Conference Europe / November 2021 / London