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

Archives of announcements

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

We hope this message finds you, your family and colleagues healthy and safe. In light of the COVID-19 health crisis, and to prioritize the well-being ...
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5 months ago

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

Given the unprecedented chaos and disruption that is currently taking place within and outside the United States due to the spread of the novel corona...
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10 months ago

Offshore Intelligence: Beyond The Promotional Material

An honest talk by OffshoreAlert Editor David Marchant about his experiences during 29 years of investigating financial enterprises that are based or d...
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2 years ago

How To Detect Investment Fraud

Detecting investment fraud is easy if you know what to look for. At this month's OffshoreAlert Conference, OffshoreAlert’s owner and editor, David M...
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2 years ago

Regulating Cryptocurrencies & ICOs: Security, Commodity or Currency?

Latest legal rulings on regulating cryptocurrencies will be analyzed at this month's OffshoreAlert Conference in Miami Beach. ...
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2 years ago

Asset Recovery takes center stage at OffshoreAlert Conference

8 sessions are about recovering assets in international insolvencies and are ideal for fraud and asset recovery attorneys, insolvency practitioners, i...
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2 years ago

Tackling Latin America: The FBI’s New Anti-Corruption Unit

Two FBI Agents will talk about the Bureau's new Miami-based international corruption squad at this month's OffshoreAlert Conference in Miami Beach....
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2 years ago

How To Make Millions From Whistleblowing

Hear from the heads of the whistleblower units of the SEC, the CFTC, and the IRS, Stephen Kohn, who represents the Danske Bank whistleblower, and Cana...
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2 years ago

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
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  • 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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