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Content Library > 2013 > Miami Conference > How to Identify Red Flags In The Offshore World

How to Identify Red Flags In The Offshore World


Contrary to popular belief, Offshore Financial Centers are not all the same. Simply knowing where a company is domiciled can, off the bat, tell an informed person whether it is credible or not. So can the choice of offshore directors, legal advisors, and auditors and the way an offshore scheme is structured. As publisher of OffshoreAlert, David Marchant has exposed countless frauds since OffshoreAlert was launched in 1997. This session will show you what to look for when scrutinizing an offshore set-up.

Speakers

David Marchant

Owner & Editor, OffshoreAlert (Miami)

Jess Shakespeare

Director, Kinetic Partners (Cayman Islands)

Hugh Dickson

Partner, Grant Thornton (Cayman Islands)

  • 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
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The OffshoreAlert Conference North America / April 25-27, 2021 / Miami Beach, Florida
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