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  • It’s Here… Conference Lineup Announced
announcementsJuly 16, 2018

It’s Here… Conference Lineup Announced

By OffshoreAlert

OffshoreAlert Conference Agenda 2018

OffshoreAlert today launched the first version of the agenda for our 7th Annual Europe Conference on ‘Financial Intelligence & Investigations‘, which will take place in London on November 12th and 13th.

Among the confirmed speakers are Don Fort and Simon York, the criminal investigation heads of the IRS and the HMRC, respectively.

Sessions cover a broad range of topics concerning high-value international finance that are aimed at investigators, providers, and buyers of products and services.

The 7th Annual OffshoreAlert Conference Europe will take place at the Grange St. Paul’s Hotel, in London, on November 12-13th, 2018.

To register or find out more about the event, please visit www.oaclondon.com.

 

agenda, oaclondon
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    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
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