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  • Save $600 through Feb 28
announcements oacmiamiFebruary 20, 2019

Save $600 through Feb 28

By OffshoreAlert

If you’re financially savvy, the best deal to be had on tickets is now…

On March 1, ticket prices will increase from $1595 to $2195. Register by 11:59 PM EST on February 28 to take advantage of OffshoreAlert Conference Early Bird discounts and savings of up to $600.

Click Here To Register Now.

Speakers include the head of the criminal divisions of the IRS and Canada Revenue Agency, the whistleblower heads of the IRS, CFTC and, hopefully, the SEC; a former chief counsel for Senator Carl Levin’s offshore investigations; and an attorney who uses criminal raids and arrests as an asset recovery tool.

Organizations already attending include:

  • AIT
  • Altana Wealth SAM
  • Ardent Chambers
  • Arthur Cox
  • Baker & Partners
  • BakerHostetler
  • BDO
  • BDO CRI (Cayman) Ltd.
  • Bennett Jones
  • Bentham IMF
  • Bird & Bird LLP
  • Bonifassi
  • Borrelli Walsh
  • Børsen – Denmark’s Business Daily
  • Canada Revenue Agency
  • Carey Olsen
  • Caribbean Institute of Forensic Accounting
  • CHORA YOUNG LLP
  • CKR Law
  • Commodity Futures Trading Commission
  • Constantine Cannon
  • ECO Strategic Communications
  • EisnerAmper
  • FD Advisory
  • Flatts Bridge Investment Services Ltd.
  • Foley & Larnder LLP
  • FTI
  • FusionGPS
  • GCS Advisory
  • Ginzan Management
  • Global Asset Allies
  • Grant Thornton Specialist Services
  • Grant Thornton UK LLP
  • Higgs & Johnson
  • IFW Global
  • IRS
  • International Investigation Agency
  • International Management Services Ltd
  • Kohn, Kohn & Colapinto
  • Kommersant
  • Krys Global
  • KSG Attorneys
  • Justis
  • LDM Global
  • Levin Center at Wayne Law
  • Lewis Baach Kaufmann Middlemiss
  • Litigation Capital Management
  • Monfrini Bitton Klein
  • Nevyan Intelligence
  • Nixon Peabody
  • Nunatak, LLC
  • OffshoreAlert
  • Ontario Securities Commission
  • Peters & Peters
  • Pontus Ventures
  • PwC
  • Rawlinson & Hunter
  • Reed Smith
  • Reid Collins & Tsai
  • Sequor Law
  • The American Interest
  • U.S. Attorney’s Office, Eastern District of New York
  • US Treasury Dept/IRS
  • Validity Finance
  • Veridis LP
  • Womble Bond Dickinson (US) LLP

The 17th Annual OffshoreAlert North America Conference will be held at The Miami Beach EDITION Hotel in Miami Beach, Florida on April 28-30, 2019.

Register Today to secure a front-row seat at the “must-attend” event for those in the highest-end of international finance.

early bird discount
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    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.

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  • 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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