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  • Event Info
    • Overview
      • Agenda
      • Speakers
      • Sponsors
      • Hotel & Venue
      • Tickets & Registration
    • About OffshoreAlert
      • Testimonials
      • Networking Community
      • Content Library
    • Blog
      • Sergei Magnitsky: Fact Vs. Fiction
      • Gutting The Billion Dollar Whale
      • Cayman Critic & Danske Bank whistleblower’s attorney added to OffshoreAlert London Conference
      • Scamming the World: SE Asia’s Boiler Rooms
      • Litigation Funding: What Claimants & Investors Need To Know
    • Blog
      • Dissecting Cayman Court’s ‘$126B Ponzi scheme’ ruling: AHAB v. al-Sanea et al
      • Spain’s Costa del Fraud: Are the Crooks Untouchable? 
      • Asset Recovery: Developments You Need To Know About
      • ICIJ’s Offshore Investigations: Making Sense Of Complex Data
      • Offshore Evasion: UK & US Criminal Tax Chiefs to Speak at OffshoreAlert London
    • Blog
      • “David Marchant is only alive because killing him would be a crime.”
      • Fraudster moans: ‘OffshoreAlert caused 85% fall in investments’
      • Liechtenstein’s Modern Day Grave Robbers – Stealing The Assets of Dead Clients
      • Protect Your Privacy: How To Scrub The Internet Of Negative Information
      • Blockchain & Offshore: How To Avoid a Bad Romance
  • Tickets
  • Help
oaclondon
REGISTER NOW
  • Event Info
    • Overview
      • Agenda
      • Speakers
      • Sponsors
      • Hotel & Venue
      • Tickets & Registration
    • About OffshoreAlert
      • Testimonials
      • Networking Community
      • Content Library
    • Blog
      • Sergei Magnitsky: Fact Vs. Fiction
      • Gutting The Billion Dollar Whale
      • Cayman Critic & Danske Bank whistleblower’s attorney added to OffshoreAlert London Conference
      • Scamming the World: SE Asia’s Boiler Rooms
      • Litigation Funding: What Claimants & Investors Need To Know
    • Blog
      • Dissecting Cayman Court’s ‘$126B Ponzi scheme’ ruling: AHAB v. al-Sanea et al
      • Spain’s Costa del Fraud: Are the Crooks Untouchable? 
      • Asset Recovery: Developments You Need To Know About
      • ICIJ’s Offshore Investigations: Making Sense Of Complex Data
      • Offshore Evasion: UK & US Criminal Tax Chiefs to Speak at OffshoreAlert London
    • Blog
      • “David Marchant is only alive because killing him would be a crime.”
      • Fraudster moans: ‘OffshoreAlert caused 85% fall in investments’
      • Liechtenstein’s Modern Day Grave Robbers – Stealing The Assets of Dead Clients
      • Protect Your Privacy: How To Scrub The Internet Of Negative Information
      • Blockchain & Offshore: How To Avoid a Bad Romance
  • Tickets
  • Help

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
CEO
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

21

Conferences on Financial Crime

23

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.
  • 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 international finance so that you can make better-informed decisions.

        +1 305 372 6296
       events@offshorealert.com.com
  • Recent Posts

    How To Detect Investment Fraud
    Sergei Magnitsky: Fact Vs. Fiction
    Gutting The Billion Dollar Whale
    Cayman Critic & Danske Bank whistleblower’s attorney added to OffshoreAlert London Conference
  • Tags

    1MDB agenda asset recovery blockchain boiler room cayman corruption Costa del Sol cryptocurrency danske data data privacy data protection expats Fraud fraud detection Grand Court of the Cayman Islands Hermitage Fund HMRC humor Information privacy insolvency investigations investment fraud IRS litigation Litigation Funding Magnitsky money laundering oaclondon offshorealert offshore finance Operation Rico Organized Crime ponzi schemes Qui Tam Reputation Management Russia scams tax tax evasion testimonials whistleblower Wilkinson
8th Annual OffshoreAlert Conference Europe / 11-12 November 2019 / London