We have started putting the 2020 agenda together. If you'd like to know as soon as it's ready then please register your interest by joining our email list. Or alternatively, view our other events scheduled to take place in 2019: OffshoreAlert LatAm or OffshoreAlert Europe.
The 2019 Recap
Miami Beach, Florida
The OffshoreAlert Conference North America
Operate more effectively in the world of high-value international finance.
The OffshoreAlert Conference focuses on Financial Intelligence & Investigations, with an emphasis on Offshore Financial Centers.
The event brings together more than 300 investigators, providers, and buyers of high-value financial products and services, including fraud and asset recovery attorneys, insolvency practitioners, litigation funders, professional service providers, regulators, law enforcement, journalists, and others.
The event brings together more than 300 investigators, providers, and buyers of high-value financial products and services, including fraud and asset recovery attorneys, insolvency practitioners, litigation funders, professional service providers, regulators, law enforcement, journalists, and others.
Conference Highlights
+ 275 Delegates
+ 40 Distinguished Speakers
+ 30 Onshore & Offshore Jurisdictions
+ 23 Sessions, 3 Stages
+ 12 Hours of Networking
+ 3 Cocktail Receptions
+ 275 Delegates
+ 40 Distinguished Speakers
+ 30 Onshore & Offshore Jurisdictions
+ 23 Sessions, 3 Stages
+ 12 Hours of Networking
+ 3 Cocktail Receptions
When: April 19-21, 2020
Where: EDITION Hotel, Miami Beach, FL
Price: $895-$1995
Where: EDITION Hotel, Miami Beach, FL
Price: $895-$1995
What Attendees Receive
+ Lucrative business relationships with key players in the biggest deals in global finance.
+ Ways to identify fraud and legally profit from it.
+ Tools and knowledge to locate, organize and understand information related to high-value international finance.
+ Latest intelligence from the world of OFCs.
+ Lucrative business relationships with key players in the biggest deals in global finance.
+ Ways to identify fraud and legally profit from it.
+ Tools and knowledge to locate, organize and understand information related to high-value international finance.
+ Latest intelligence from the world of OFCs.
April 19-21, 2020 - Miami Beach EDITION Hotel
"We help our clients operate more effectively in the world of high-value international finance."
30
Countries Represented
Across 6 Continents
Who Attends
+ Fraud Investigators
+ Asset Recovery Specialists
+ Insolvency Practitioners
+ Litigation Funders
+ Attorneys, Officers & Directors
+ Regulators & Law Enforcement
+ Bankers & Compliance Officers
+ International Media
+ Money Managers & Tax Advisors
+ Fraud Investigators
+ Asset Recovery Specialists
+ Insolvency Practitioners
+ Litigation Funders
+ Attorneys, Officers & Directors
+ Regulators & Law Enforcement
+ Bankers & Compliance Officers
+ International Media
+ Money Managers & Tax Advisors
Receive the tools necessary to be successful in the world of high-value international finance, whether you are an investigator, provider, or buyer of products and services … a neutral environment where sophisticated stakeholders - both onshore and offshore - can network, discuss ideas and differences and do business with each other.
About OffshoreAlert
We help our clients operate more effectively in the world of high-value international finance.
OffshoreAlert At A Glance
Founded
1996
Headquarters
Miami, US
Events Annually
3
1996
Headquarters
Miami, US
Events Annually
3
CEO
David Marchant
Industry
News & Intelligence
Focus
Financial Crime
David Marchant
Industry
News & Intelligence
Focus
Financial Crime
The Unofficial Financial Regulator
OffshoreAlert publishes news and documents about Offshore Financial Centers, with an emphasis on fraud investigations, and also holds annual conferences about OFCs, focusing on products and services, tax and political issues, compliance, money laundering, fraud, asset recovery and investigations.
OffshoreAlert is generally considered to be a leading authority on OFCs and serious financial crime.
Years of Exposing Fraud
21
Conferences on Financial Crime
23
Scams Exposed
175+
Delegates Served
5000+
A Complete Approach to Fraud and Asset Recovery
Our Mission
Everything we do is with a view to holding fraudsters accountable for their actions by i) reducing their ability to commit future frauds by publicizing their misdeeds and ii) finding and recovering the assets that they have swindled from victims.
On The News Side
We expose investment fraud schemes while they are in progress, causing them to collapse earlier than they otherwise would. In doing so, we bring fraudulent schemes into play for asset recovery specialists. We literally create ‘action’ in the industry.
On The Conference Side
We bring all stakeholders together in one place at one time so that deals can be made. Victims, insolvency practitioners, litigators, litigation funders, investigators law enforcement, regulators, judges, journalists and others. Our events foster symbiosis.
Miami Beach, Florida
Welcome to the Miami Beach EDITION
We're excited to announce The Miami Beach EDITION hotel as the official hotel of this year's OffshoreAlert Conference North America.
The collaboration between Ian Schrager (of Studio 54 and Morgans Hotel Group fame) and Marriott International has spawned the slick, high design The Miami Beach EDITION, attracting style-conscious A-listers to stay and play in this advanced incarnation of 1950s South Beach glamour. The EDITION calls itself “the next chapter in the lifestyle hotel story.” We call it simply fabulous.
The pool area, coined “Tropicale,” recalls the 1950s Havana nightclub Tropicana, dense with exotic flora and hanging gardens. Come nightfall, guests gravitate towards the dark and rich Matador Bar, a contrast to the beachy guestrooms and white hued common spaces. Next comes dinner at the signature Jean-Georges Vongerichten restaurant, Matador Room, followed by a trip downstairs to Basement Miami, an underground nightclub complex with a bowling alley, an ice skating rink, and a ‘micro-club’ said to evoke a sense of Studio 54.
The collaboration between Ian Schrager (of Studio 54 and Morgans Hotel Group fame) and Marriott International has spawned the slick, high design The Miami Beach EDITION, attracting style-conscious A-listers to stay and play in this advanced incarnation of 1950s South Beach glamour. The EDITION calls itself “the next chapter in the lifestyle hotel story.” We call it simply fabulous.
The pool area, coined “Tropicale,” recalls the 1950s Havana nightclub Tropicana, dense with exotic flora and hanging gardens. Come nightfall, guests gravitate towards the dark and rich Matador Bar, a contrast to the beachy guestrooms and white hued common spaces. Next comes dinner at the signature Jean-Georges Vongerichten restaurant, Matador Room, followed by a trip downstairs to Basement Miami, an underground nightclub complex with a bowling alley, an ice skating rink, and a ‘micro-club’ said to evoke a sense of Studio 54.
A limited number of rooms have been reserved at $399 per night for this occasion.
#oacmiami
