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Postponed
The OffshoreAlert Conference is the leading educational and
networking conference for buyers, providers, and investigators
in high-value, cross-border finance.
networking conference for buyers, providers, and investigators
in high-value, cross-border finance.
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The OffshoreAlert Conference North America
WHEN: TBD
WHERE: EDITION Hotel, Miami Beach, FL
PRICE: $895-$1995
WHERE: EDITION Hotel, Miami Beach, FL
PRICE: $895-$1995
Operate more effectively in the world of high-value international finance.
A financial intelligence and investigations conference uniting buyers, providers, and investigators in high-value, cross-border finance.
The event brings together 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 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
+ 300 Delegates
+ 40 Distinguished Speakers
+ 30 Onshore & Offshore Jurisdictions
+ 23 Sessions, 3 Stages
+ 12 Hours of Networking
+ 3 Cocktail Receptions
+ 300 Delegates
+ 40 Distinguished Speakers
+ 30 Onshore & Offshore Jurisdictions
+ 23 Sessions, 3 Stages
+ 12 Hours of Networking
+ 3 Cocktail Receptions
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.
WHY ATTEND
Sexy Sessions
In the past one of our presenters exposed FIFA’s senior officers five years before they were criminally indicted for fraud and corruption. Law enforcement interviewed our speaker after the event and the rest ... as they say ... is history. This year's program will feature sexy, original content and the industry's most newsworthy speakers.
WHY ATTEND
Unparalleled Networking
To your right might be an offshore provider; on your left, an asset recovery specialist; behind you, a regulator or law enforcement agent; and in front, a client contemplating a multi-million dollar business decision. This is your opportunity to meet - in one place at one time at minimal expense - senior stakeholders in high-value international finance.
WHY ATTEND
Fun. Friends. Food.
There's more to the conference than great content—it's also a lot of fun! How could it not be with nightly oceanside cocktail receptions, high-quality restaurants, nightclubs, bars and shops in one of the most exciting entertainment districts in the world.
View program
Our events are designed to help you better understand the issues affecting high-value, complex international finance and provide you with solutions to successfully navigate them.
watch past talks
We bring together leading speakers from major onshore and offshore jurisdictions who investigate or provide high-value, complex international financial products and services.
ATTENDEE
LIST
LIST
This is your opportunity to meet - in one place at one time at minimal expense - 300 senior stakeholders in high-value international finance from 30 onshore and offshore jurisdictions.
2020 Attendee List Excerpt
Abood Law Firm
ARD German TV - Panorama
Arthur Cox
Asher Research
Axinn, Veltrop & Harkrider
Axos Bank
Baker & Partners
BakerHostetler
BDO -Cayman
Bennett Jones
Bentham IMF
Bird & Bird
Campbells
Caribbean Institute of Forensic Accounting
Chora Young LLP
Chris Johnson Associates Ltd.
Concorde Associates
Credit Mobile, Ltd.
Dai & Associates
Delta Capital Partners
DLA Piper
Dynamic Securities Analytics
Edward Austin Limited
Ernst & Young
FAIR Financial Investigations
Fraud Investigators
Financial Intelligence & Processing (France)
ARD German TV - Panorama
Arthur Cox
Asher Research
Axinn, Veltrop & Harkrider
Axos Bank
Baker & Partners
BakerHostetler
BDO -Cayman
Bennett Jones
Bentham IMF
Bird & Bird
Campbells
Caribbean Institute of Forensic Accounting
Chora Young LLP
Chris Johnson Associates Ltd.
Concorde Associates
Credit Mobile, Ltd.
Dai & Associates
Delta Capital Partners
DLA Piper
Dynamic Securities Analytics
Edward Austin Limited
Ernst & Young
FAIR Financial Investigations
Fraud Investigators
Financial Intelligence & Processing (France)
FREEMAN LAW
FTI BVI Ltd
Fusion GPS
GCS Advisory
Ginzan Management
Global Asset Allies
Grant Thornton - Leeds
Grant Thornton (British Virgin Islands) Limited
Grant Thornton BVI
Grant Thornton Specialist Services (Cayman) limited
Greylist Trace
Holland & Knight
HSM Chambers
Independent
Integra Intelligence
Internal Revenue Service
Investigation Counsel Professional Corp.
IRS-Office of Chief Counsel
Jive Investments
K2 Intelligence
Keen-Summit Capital Partners LLC
KPMG
LDM Global
Lennox Paton
MalinsChambers
Martello Risk
FTI BVI Ltd
Fusion GPS
GCS Advisory
Ginzan Management
Global Asset Allies
Grant Thornton - Leeds
Grant Thornton (British Virgin Islands) Limited
Grant Thornton BVI
Grant Thornton Specialist Services (Cayman) limited
Greylist Trace
Holland & Knight
HSM Chambers
Independent
Integra Intelligence
Internal Revenue Service
Investigation Counsel Professional Corp.
IRS-Office of Chief Counsel
Jive Investments
K2 Intelligence
Keen-Summit Capital Partners LLC
KPMG
LDM Global
Lennox Paton
MalinsChambers
Martello Risk
Martin Kenney & Co. Solicitors
Matrix Intelligence
MORGANTI & CO., P.L.C.
National Bank of the Virgin Islands Limited
NDR
O'Neal Webster
PCB Litigation LLP
Peters & Peters
PwC
Quinlan Partners, LLC
Rajah & Tann Singapore LLP
Reed Smith
Reid Collins & Tsai LLP
Roche Cyrulnik Freedman
Sastre Consulting Ltd.
Sequor Law
Stout
Stuarts Walker Hersant Humphries
Tribunal de Justiça do Estado de Minas Gerais
U.S. Attorney’s Office, Eastern District of New York
Validity Finance
Velador Associates
Matrix Intelligence
MORGANTI & CO., P.L.C.
National Bank of the Virgin Islands Limited
NDR
O'Neal Webster
PCB Litigation LLP
Peters & Peters
PwC
Quinlan Partners, LLC
Rajah & Tann Singapore LLP
Reed Smith
Reid Collins & Tsai LLP
Roche Cyrulnik Freedman
Sastre Consulting Ltd.
Sequor Law
Stout
Stuarts Walker Hersant Humphries
Tribunal de Justiça do Estado de Minas Gerais
U.S. Attorney’s Office, Eastern District of New York
Validity Finance
Velador Associates
The OffshoreAlert Conference provides unsurpassed networking for senior stakeholders in all areas of high-value international finance including leading fraud and asset recovery attorneys, insolvency practitioners, litigation funders, professional service providers, regulators, law enforcement, journalists, and others.
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
Exciting Sessions = Unparalleled Networking
To your right might be a professional service provider; on your left, an asset recovery specialist; behind you, a regulator or law enforcement agent; and in front, a client contemplating a multi-million dollar business decision. This is your opportunity to meet - in one place at one time at minimal expense - senior stakeholders in high-value, cross-border finance.
25
Countries Represented
Across 6 Continents
Anguilla
Australia
Bahamas
Bermuda
Brazil
Canada
Cayman Islands
Denmark
Dominican Republic
Ecuador
France
Hong Kong
Ireland
Australia
Bahamas
Bermuda
Brazil
Canada
Cayman Islands
Denmark
Dominican Republic
Ecuador
France
Hong Kong
Ireland
Israel
Jersey
Korea, Republic Of
Monaco
Netherlands
Switzerland
Trinidad And Tobago
United Arab Emirates
United Kingdom
United States
Virgin Islands, British
Virgin Islands, U.S.
Jersey
Korea, Republic Of
Monaco
Netherlands
Switzerland
Trinidad And Tobago
United Arab Emirates
United Kingdom
United States
Virgin Islands, British
Virgin Islands, U.S.

Operate more effectively in the world of high-value international finance
What You'll Receive:
Cutting-edge sessions on techniques to avoid and detect serious financial crime, particularly investment fraud; recover assets or other forms of value; finance recovery litigation from outside parties, and identify money-making opportunities.
+ 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.
Networking Events
SUNDAY WELCOME PARTY
Sunday, April 25 from 7:00 PM - 9:00 PM
Sponsored by Validity Finance and DLA Piper
Sponsored by Validity Finance and DLA Piper
MONDAY DRINKS RECEPTION
Monday, April 26 from 5:30 PM - 7:30 PM
Sponsored by Sequor Law
Sponsored by Sequor Law
TUESDAY CLOSING HAPPY HOUR
Tuesday, April 27 from 5:30 PM - 7:30 PM
Register Today
"It’s like that famous bar in ‘Star Wars’, where they all come together — the good guys, the bad guys, the seriously guilty — and they all exchange information on neutral territory."– Jack Blum, Financial Crime Expert
Hotel & Venue
Miami Beach EDITION Hotel, Miami Beach, Floirda
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.
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Tickets & Pricing
This is your opportunity to meet - in one place at one time at minimal expense - 300 senior stakeholders in high-value international finance from 30 onshore and offshore jurisdictions.
$ 895 35 & Under Rate
+ Young Professionals 'Meet & Greet' on Sunday & Tuesday's Bowling Party
+ Sunday's Opening Cocktail Party and Monday's Networking Cocktail Reception
+ Entrance to the Conference
+ Entrance to the Conference
+ Breakfast, Lunches, Snacks, and Conference Swag
+ Conference Mobile App and Networking Portal
Ticket to Attend
$ 1995 Standard Rate
+ Entrance to the Conference including to 23 Cutting-Edge Sessions on High Value International Finance and 40 Best in Class Speakers
+ Sunday's Opening Cocktail Party and Monday's Networking Cocktail Reception
+ Breakfast, Lunches, Snacks, and Conference Swag
+ Conference Mobile App and Networking Portal
$ 895 Government Rate
+ Entrance to the Conference including to 23 Cutting-Edge Sessions on High Value International Finance and 40 Best in Class Speakers
+ Sunday's Opening Cocktail Party and Monday's Networking Cocktail Reception
+ Breakfast, Lunches, Snacks, and Conference Swag
+ Conference Mobile App and Networking Portal
What will you receive?
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.
Is this event for me?
If you want to form lucrative business relationships with key players in some of the biggest deals in global finance, learn how to identify fraud and profit from it or if you're in high-value international finance than you belong at OACMIAMI.
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.
Upcoming Conferences
Brazil 2021
London 2021
Thank you for your interest!
If you'd like to know as soon as registration is open, please join our email list below.
We're committed to your privacy. OffshoreAlert uses the information you provide only to contact you about upcoming and future OffshoreAlert conferences. You may unsubscribe from these communications at any time.
Sponsor #oacmiami
Become a sponsor to power your brand among buyers, providers, and investigators of high-value, complex international financial products and services.