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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

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“David Marchant is only alive because killing him would be a crime.”

OffshoreAlert oaclondon, offshorealert September 26, 2018
That was the slogan about OffshoreAlert’s owner and editor on a custom T-Shirt owned by Panama-based accountant Marc Harris in 1998 after OffshoreAlert had exposed his criminal offshore financial enterprise. Twenty years later, Marchant is still alive and Harris is enjoying his freedom again a...
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    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.

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  • 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