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  • OVERVIEW
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London 2019 Recap

Thank you for your attendance at The 8th Annual OffshoreAlert Conference Europe. Recordings of the presentations and professional photographs of the event will be made available online in the coming weeks. Our next conference will take place on April 19-21, 2020 at the luxury, boutique, ocean-side Miami Beach EDITION hotel in Miami Beach, Florida. Super Early Bird Tickets—a $700 discount—for this event are available for purchase online while supplies last. We hope you enjoyed this year's conference and we sincerely look forward to the opportunity to welcome you back next year.
  • 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

    COVID-19 Update: OffshoreAlert London 2020/Global Virtual Conference
    London 2019 Recap
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    Money-Making Opportunities A Focus of OffshoreAlert London Event
  • 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 tax fraud testimonials whistleblower Wilkinson
8th Annual OffshoreAlert Conference Europe / November 2021 / London