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Content Library > 2013 > Miami Conference > Offshore Life Insurance & Viaticals Schemes: Avoiding The Perils

Offshore Life Insurance & Viaticals Schemes: Avoiding The Perils


After enduring problems as a result of a Ponzi scheme known as Tradex while in his twenties, Steven Roth set up a business that aims to help individuals conduct financial due diligence.

This session will analyze:

Domestic and Offshore life insurance and annuities;
Benefits and Perils, Compliance with U.S. laws, economics of products, asset protection efficacy afforded;
Life and Viatical Settlements;
Life settlement schemes and abuses of investors and the elderly;
Failed planned life settlements and concealed or misrepresented commissions for successful settlements;
Fiduciary duty and the narrowing rights and remedies window;
Legal Theories, Broker, Trustee and Insurer Liability.

Speakers

Steven Roth

President, Wealth Management International (Los Angeles)

  • 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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