Get the inside scoop on identifying, evaluating and exploiting financial opportunities, minimizing risk, & recovering assets.
APRIL 28 - 30, 2019 / THE MIAMI BEACH EDITION / MIAMI BEACH, FL
The OffshoreAlert Conference
North America
Miami Beach, Florida
The OffshoreAlert Conference North America
The OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 300 clients, providers and investigators of high-end financial products and services from UK, Europe, USA, Canada and key offshore jurisdictions each year to network and discuss wealth creation, preservation, and recovery.
The conference covers the full spectrum of issues in Offshore Finance and is a neutral forum to discuss and analyze all material aspects that affect individuals and corporations conducting business in or through Offshore Financial Centers.
The conference covers the full spectrum of issues in Offshore Finance and is a neutral forum to discuss and analyze all material aspects that affect individuals and corporations conducting business in or through Offshore Financial Centers.
April 28-30, 2019 - Miami Beach EDITION Hotel
Conference Overview
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
Conference Highlights
+ 250+ Delegates
+ 40 Distinguished Speakers
+ 30 Onshore & Offshore Jurisdictions
+ 16 Cutting-Edge Sessions over Two Days
+ 7 Hours of Networking
+ 2-Hour Cocktail Reception
+ 250+ Delegates
+ 40 Distinguished Speakers
+ 30 Onshore & Offshore Jurisdictions
+ 16 Cutting-Edge Sessions over Two Days
+ 7 Hours of Networking
+ 2-Hour Cocktail Reception
"We help our clients operate more effectively in the world of high-value international finance."
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
