jurisdictions play an integral role in the global movement of wealth but the
industry is experiencing profound changes.
As a stakeholder, you know the value of staying on top of these developments so
that you can continue to
grow and leverage your strengths in a world where change is the
Over three days, the 12th Annual OffshoreAlert Conference Miami assembles the "who's who" in the
industry to explore everything that's important in the world of
You will get the latest on tax initiatives, political, legal and compliance
issues, beneficial ownership registries, and financial transparency from 35+ top-flight speakers,
You can view the complete agenda here and the newly
posted attendee list here.
- Ian Kawaley, Bermuda's Chief Justice,
Edward Bannister QC, Presiding
Judge of the British Virgin Islands Commercial Court and
Neville Adderley, Justice
of Appeal for The Bahamas Court of Appeal
- Laurence Harris who led one of the largest civil recovery
programs in the world in the Turks & Caicos
- Dan Reeves who, while with the IRS, developed many of the
investigative techniques currently being used to identify U. S. taxpayers
with offshore bank accounts and has led a number of
high-profile investigations that involved the use of John Doe summonses to
obtain offshore banking records, including UBS AG, HSBC, the Stanford
Financial Group and others
- Martin Bridger, Former Senior
Investigator, Operation Tempura and Martin Polaine, Former Legal
Adviser, Operation Tempura
- Joel Cohen who prosecuted notorious penny stock
swindler Jordan Belfort - the subject of Martin Scorsese's
movie 'The Wolf of Wall Street'
Join us for the 12th
Annual OffshoreAlert Conference at The Ritz-Carlton, South Beach in Miami
Beach, Florida on May 4-6, 2014.
Your ticket gives you
exceptional value: enjoy 23 sessions featuring a world-class
line-up of speakers, two ocean-side cocktail receptions, Ritz-Carlton
breakfasts and lunches on Monday & Tuesday and complimentary access to the complete
audio and video recordings of every session plus all submitted
abstracts and PowerPoint presentations for one year. Not to mention
unparalleled networking opportunities.
The earlier you
register, the better the price. Take advantage of Early-Bird
and group discounts and save up to $459. Click here for details.
Register for this event onlinehere or call +1-305-372-6296 to book by phone.