Understanding Offshore Financial Centres: A Guide For Investigators

An overview of the offshore world for investigators from an investigative reporter who has spent more than two decades investigating and exposing serious financial crime committed in or through them, including:

  • How Jurisdictions Differ;
  • What They Are Used For and By Whom;
  • Gathering Information;
  • How To Spot Sham Share Registers (including example involving Cayman-based attorney Michael Alberga, of Travers Thorp Alberga); and
  • How to Spot Red Flags That Are Specific to OFCs.
2:45 PM - 3:45 PM, November 10, 2014
Get The Answers You Need

The OffshoreAlert 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 OFCs.

Meet Key Industry Players

Gain access to some of the most influential players in offshore finance including leading judges, lawyers, regulators, investigators, and service providers from major onshore and offshore jurisdictions in different geographical regions.

The Most Trusted Source

OffshoreAlert’s continued commitment to impartiality allows us to attract speakers and delegates from both sides of the fence and is why we can guarantee that you will receive credible and unbiased information about key aspects of offshore finance.

Ready to get started?

The OffshoreAlert Conference London
10-11 November 2014, The Bloomsbury Hotel