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.
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Exciting Sessions = Unparalleled Networking
Agenda Coming Soon
We have started putting the 2021 agenda together. To submit agenda ideas to OffshoreAlert or to be considered as a panelist, please contact us via the form below. If you'd like to know as soon as the agenda is ready then please register your interest by joining our email list below.
To submit agenda ideas to OffshoreAlert or to be considered as a panelist, please contact us via the form below.
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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.
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.
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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
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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.