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logo logo
  • Overview
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      • Read our latest announcements
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    • About the organizer
      • Read what crooks say about OffshoreAlert
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Archive of month: March 2019

Litigation Funding: Financing Claims & Latest Developments

If you're a claimant looking for an investor, an investor looking for a claimant, a litigation funder or interested party wanting to know of emerging ...
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2 years ago

The Latest on Securities Fraud in Canada

Regulator Christine Tabbert and retired investigative reporter David Baines will discuss securities fraud in Canada at next month’s OffshoreAler...
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2 years ago

Tax Enforcement Update: The IRS vs. Offshore

Two IRS heavyweights will discuss the latest tax enforcement initiatives aimed at U.S. taxpayers with offshore accounts at next month's OffshoreAlert ...
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2 years ago
OffshoreAlert's Program for Young Professionals

35 & Under Program: Steep Discounts & Extra Social Functions

Young Professionals can attend next month’s OffshoreAlert Conference in Miami Beach for a steeply-discounted price AND enjoy two extra social ...
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2 years ago
blockchain cryptocurrency

Beyond The Blockchain Kool-Aid

Even boxing promoters like the infamous Don King would be envious of the hype surrounding blockchain technology. It will end corruption and more-or-le...
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2 years ago
OffshoreAlert Conference London Presentations

Watch past talks and save $200 with code BINGEWORTHY

Here at OffshoreAlert, we love content. Not to toot our own horn, but we’re known for our impressive speaker lineup and the industry’s be...
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2 years ago
  • Recent Post

    COVID-19 Update: OffshoreAlert Miami 2020/Global Virtual Conference
    OffshoreAlert Conference Miami – Postponed to Oct. 11-13, 2020
    The World's Biggest Tax Heist: The Role of American Banks & Investors
    The World’s Biggest Tax Heist: The Role of American Banks & Investors
    US Prosecutor to discuss first FATCA conviction at OffshoreAlert Miami
    US Prosecutor to discuss first FATCA conviction at OffshoreAlert Miami
    Corruption Exposed: How A President's Daughter Became Africa's Richest Woman
    Corruption Exposed: How A President’s Daughter Became Africa’s Richest Woman
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  • Tags

    agenda asset recovery bitcoin blockchain Canada Commercial Litigation Funding corruption cryptocurrency CumEx Danske Bank early bird discount FBI financial intelligence Fraud fraud and asset recovery attorneys fraud detection insolvencies insolvency practitioners investigations investing investment fraud J5 latam latin america legal financing litigation funding Luanda Leaks oaclondon offshore finance offshore products and services offshore tax enforcement Ontario Securities Commission Securities Fraud tax third-party litigation funding whistleblower whistleblowing white-collar crime
  • About

    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.

        +1 305 372 6296
       events@offshorealert.com.com
  • Recent Posts

    COVID-19 Update: OffshoreAlert Miami 2020/Global Virtual Conference
    OffshoreAlert Conference Miami – Postponed to Oct. 11-13, 2020
    The World's Biggest Tax Heist: The Role of American Banks & Investors
    The World’s Biggest Tax Heist: The Role of American Banks & Investors
    US Prosecutor to discuss first FATCA conviction at OffshoreAlert Miami
    US Prosecutor to discuss first FATCA conviction at OffshoreAlert Miami
  • Tags

    agenda asset recovery bitcoin blockchain Canada Commercial Litigation Funding corruption cryptocurrency CumEx Danske Bank early bird discount FBI financial intelligence Fraud fraud and asset recovery attorneys fraud detection insolvencies insolvency practitioners investigations investing investment fraud J5 latam latin america legal financing litigation funding Luanda Leaks oaclondon offshore finance offshore products and services offshore tax enforcement Ontario Securities Commission Securities Fraud tax third-party litigation funding whistleblower whistleblowing white-collar crime
The OffshoreAlert Conference North America / April 25-27, 2021 / Miami Beach, Florida
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