• News
    • All Conferences
    • Contact
logo
  • Overview
    • About
      • Read our latest announcements
    • Who Attends
    • About the organizer
      • Read what crooks say about OffshoreAlert
  • Watch
  • Announcements
  • Sponsors
logo
  • Overview
    • About
      • Read our latest announcements
    • Who Attends
    • About the organizer
      • Read what crooks say about OffshoreAlert
  • Watch
  • Announcements
  • Sponsors

Asset Recovery

Recovering Assets in International Insolvencies
Get Your Ticket
Learn More

Asset Recovery takes center stage at OffshoreAlert Conference

The latest developments in asset recovery will be discussed in detail at this month's OffshoreAlert Conference in Miami Beach.

Eight of the 23 sessions are about recovering assets in international insolvencies and are ideal for fraud and asset recovery attorneys, insolvency practitioners, investigators, and victims.

The sessions will cover everything from tracing, freezing and seizing assets to funding it all using third-party financing.

For beginners, there's a session entitled 'Introduction to International Value Recovery'.

For experts, there are several sessions dealing with key legal rulings, emerging issues, and new techniques that have proven to be successful.

There's even a session on which jurisdictions to avoid suing in because they are so crime-friendly. One of them is the Caribbean island of Nevis.

"On the news side, OffshoreAlert puts crooks out of business with our investigative exposés and, on the conference side, we show attendees how to recover value and, as importantly, when to walk away," says OffshoreAlert's owner and editor David Marchant.

The 17th Annual OffshoreAlert Conference on financial intelligence and investigations will take place at the luxury, boutique Miami Beach EDITION hotel in Florida, on April 28-30.
REGISTER NOW

The 17th Annual OffshoreAlert Conference
North America

Operate more effectively in the world of high-value international finance.
Conference Highlights
+
275 Delegates
+ 40 Speakers
+ 30 Onshore & Offshore Jurisdictions
+ 23 Sessions, 3 Stages
+ 12 Hours of Networking
+ 3 Cocktail Receptions
When: April 28-30, 2019
Where: EDITION Hotel, Miami Beach, FL
Price: $895-$1995 
REGISTER NOW
Previous Tackling Latin America: The FBI’s New Anti-Corruption Unit
Next Regulating Cryptocurrencies & ICOs: Security, Commodity or Currency?
PROGRAM
Our program is designed to help you better understand the issues affecting high-value, complex international finance and provide you with solutions to successfully navigate them.
View Agenda
SPEAKERS
We've brought together leading speakers from major onshore and offshore jurisdictions who investigate or provide high-value, complex international financial products and services.
View Speakers
Tickets
This is your opportunity to meet - in one place at one time at minimal expense - 275 senior stakeholders in high-value international finance from 30 onshore and offshore jurisdictions.
Register Now

Miami Beach, Florida

About The OffshoreAlert Conference

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.

April 28-30, 2019 - Miami Beach EDITION Hotel

Join our email list for all things #oacmiami

Be the first to know about new sessions, special promos, and other event news. You'll also get to learn more about our speakers, peek behind the scenes, and gain access to recordings of our presentations.

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
With 30 countries represented across 6 continents, The OffshoreAlert Conference is an International event
"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
  • All
  • announcements
  • oacmiami
  • Press Release

COVID-19 Update: OffshoreAlert Miami 2020/Global Virtual Conference

7 months ago

OffshoreAlert Conference Miami – Postponed to Oct. 11-13, 2020

12 months ago
The World's Biggest Tax Heist: The Role of American Banks & Investors

The World’s Biggest Tax Heist: The Role of American Banks & Investors

12 months ago
Load More
Fail to load posts. Try to refresh page.

The OffshoreAlert Conference Miami 2019

275
Delegates
40
Speakers
23
Sessions
3
Stages
Register Today

Our Agenda

The OffshoreAlert Conference takes a holistic approach to financial crime. 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.

Our Speakers

We've brought together leading speakers from major onshore and offshore jurisdictions who investigate or provide high-value, complex international financial products and services.
#oacmiami
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.
RSVP Now
#oacmiami
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.
RSVP Now
#oacmiami
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.
RSVP Now

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 
+ Breakfast, Lunches, Snacks, and Conference Swag
+ Conference Mobile App and Networking Portal
Register Now
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
Register Now
$ 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
Register Now
  • 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
  • About Us
  • Contact Us