oaclondon Archives - OffshoreAlert Fintel London

Fusion GPS Founder Glenn Simpson to speak at OffshoreAlert London

OffshoreAlert announcements, oaclondon October 27, 2019

Two weeks before the launch of his new book ‘Crime in Progress: Inside the Steele Dossier and the Fusion GPS Investigation of Donald Trump‘, Glenn Simpson will speak about state-sponsored financial crime and corporate espionage involving Russia at next month’s OffshoreAlert Confere...

Money-Making Opportunities A Focus of OffshoreAlert London Event

OffshoreAlert announcements, oaclondon October 27, 2019

Emerging opportunities to profit from fraud and insolvencies in high-value, cross-border finance is an important aspect of next month’s OffshoreAlert Conference in London. Apart from the impending, en masse collapse of cryptocurrencies, which will create action for insolvency practitioners and...

Investigating The Investigators – Liabilities Explained

OffshoreAlert announcements, oaclondon October 27, 2019

In an era of data leaks, hacks and intrusive technology, it’s never been easier to investigate individuals and companies. But what are the liabilities for overstepping the mark? At next month’s OffshoreAlert Conference in London, two intelligence specialists and a lawyer who litigates mi...

High-Value, Cross-Border Asset Recovery at OffshoreAlert London

OffshoreAlert announcements, oaclondon October 27, 2019

The unprecedented scale of criminality involving cryptocurrency schemes and a looming global recession will create a boom for the high-value, cross-border asset recovery industry over the next few years. These emerging opportunities for fraud and asset recovery specialists, insolvency practitioners,...

$1.4 Trillion Crypto Scam to be analyzed at OffshoreAlert London

OffshoreAlert announcements, oaclondon October 25, 2019

The biggest scam in the history of finance will be scrutinized at next month’s OffshoreAlert Conference on financial intelligence and investigations in London. The fraud – which is ongoing – involves the massive price manipulation of Bitcoin and other major cryptocurrencies like Li...

Blockchain & Offshore: How To Avoid a Bad Romance

OffshoreAlert programme, speakers July 23, 2018

Offshore financial centres have great expectations that blockchain technology and cryptocurrencies will be their next big earners. Laws are being passed and a battle for jurisdictional dominance is underway. But there are substantial reputational and financial risks for jurisdictions that don’...

It’s Here… Conference Lineup Announced

OffshoreAlert announcements July 16, 2018

OffshoreAlert today launched the first version of the agenda for our 7th Annual Europe Conference on ‘Financial Intelligence & Investigations‘, which will take place in London on November 12th and 13th. Among the confirmed speakers are Don Fort and Simon York, the criminal investigat...

Early Bird Registration Now Open – OffshoreAlert London

OffshoreAlert announcements June 5, 2018

OffshoreAlert has opened registration for our 7th Annual Europe Conference on ‘Financial Intelligence & Investigations’, which will take place in London on November 12th and 13th. The first 25 Private Sector Tickets are available for a discounted price of £645 each, plus VAT, which...

Archives of #oaclondon

Fusion GPS Founder Glenn Simpson to speak at OffshoreAlert London

Money-Making Opportunities A Focus of OffshoreAlert London Event

Investigating The Investigators – Liabilities Explained

High-Value, Cross-Border Asset Recovery at OffshoreAlert London

$1.4 Trillion Crypto Scam to be analyzed at OffshoreAlert London

Blockchain & Offshore: How To Avoid a Bad Romance

It’s Here… Conference Lineup Announced

Early Bird Registration Now Open – OffshoreAlert London

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