International Asset Recovery: Your Questions Answered

OffshoreAlert London 2017

Six of the world's leading fraud and asset recovery specialists will spend two-and-a-half hours at The OffshoreAlert Conference answering questions and discussing emerging issues in onshore and offshore jurisdictions that impact the ability to recover assets for victims of financial crime.

Over the course of two sessions - and in an informal manner that will encourage audience participation, attendees at The OffshoreAlert Conference in London will have access to the collective expertise and experience of specialists from London, New York, Paris, Miami, Switzerland, and the Cayman Islands.

They are Ed Davis, of Sequor Law; Warren Gluck, of Holland & Knight; Jalil Asif QC, of Kobre & Kim; Stephane Bonifassi, of Bonifassi Avocats; Alex Jay, of Gowling WLG; and Antonia Mottironi, of Monfrini Bitton Klein.

"This represents an ideal opportunity for attendees to ask questions of experts who have 'been there, seen it, done it'," says OffshoreAlert publisher David Marchant.

"Our conference is a one-stop shop for those seeking to increase their chances of avoiding fraud altogether, recovering assets if they are defrauded, and, generally, understanding what's going on in the world of high-value international finance so they can make informed decisions.

"For over 20 years, OffshoreAlert has been exposing 'the bad guys' and increasing the profile of 'the good guys'. Please join us to learn and network."

The 6th Annual OffshoreAlert Europe Conference will take place at The Grange St. Paul's Hotel, in London, on November 13-14.

Sessions include:

  • Legal Abuses in the UAE: The Detention of Foreigners & Expropriation of Assets;
  • What's The Smart Money Doing? Understanding What's Happening in International Finance So You Can Recognize & Exploit Opportunities;
  • International Asset Recovery: A 'Full & Frank' Discussion Of Emerging Key Issues & Developments;
  • The Undisputed Offshore Finance King: How & Why the City of London Will Clean Up After Brexit;
  • Explained: New Sanctions for Facilitators of Tax Evasion & Avoidance Schemes;
  • Successful Litigation & Claim Enforcement Strategies Against Sovereign States;
  • How to Set Up Advanced Open Source Intelligence-Gathering Techniques to Investigate & Monitor Your Clients, Enemies & Brand;
  • Binary Options Fraud: Inside A Multi-Billion Dollar Global Crime Wave;
  • Regulating the World's Most Protected Species: Offshore Lawyers;
  • Litigation Funding: An Overview of the industry & How You Can Use It To Finance Your Claims;
  • Investment Fraud: Understanding The Liabilities of Professional Service Providers;
  • Litigation Funding: Cases Gone Horribly Wrong;
  • OffshoreAlert - 20 Years Later: What I've Learnt About Investment Fraud & Offshore Finance;
  • Locked Up in China: The Ordeal of a British Corporate Investigator;
  • Litigation Funding: Evaluating Claims & Choosing The Right Cases To Fund;
  • Football Leaks: The Dirty Dealings of International Football;
  • Niche Stock Exchanges: Who Are Their Clients & Are They Safe For Investors; and
  • Russia As A Criminal Organization.

As in previous years, the conference program showcases sexy, original content and the industry's best, most newsworthy speakers.

Book your ticket today for the most important conference in the offshore finance industry.