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A must for anyone who professes to practice in the offshore worldOffshore 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 norm.

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 offshore finance.

You will get the latest on tax initiatives, political, legal and compliance issues, beneficial ownership registries, and financial transparency from 35+ top-flight speakers, including:      
 

  • 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 Islands  
  • 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' 
You can view the complete agenda here and the newly posted attendee list here.

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.

Special Thanks To Our Miami 2014 Sponsors & Partners

Platinum Sponsor
Astigarraga Davis Logo
Platinum Sponsor
Martin Kenney Logo
Platinum Sponsor
Freeborn & Peters LLP 180
Platinum Sponsor
Nixon Peabody Logo
Gold Sponsor
Mourant Ozannes 180
Gold Sponsor
Invest Barbados 180
Gold Sponsor
Securehost 180
Gold Sponsor
pwc
Gold Sponsor
Kobre & Kim Logo Medium
Silver Sponsor
O'Neal Webster
Silver Sponsor
Farber Financial Logo 180
Silver Sponsor
IPSA Logo Medium
Bronze Sponsor
Cayman National Corporation
Bronze Sponsor
Bennett Jones Square Logo
Bronze Sponsor
Cayman Finance 180
Bronze Sponsor
Cayman Government 180
Bronze Sponsor
Campbells Logo Medium
Bronze Sponsor
Rose LLP Medium
Exhibitor
Mourant Ozannes 180
Exhibitor
Invest Barbados 180
Exhibitor
Securehost 180
Exhibitor
ACAMS Logo Medium
Exhibitor
Spectrum-i Logo Large
Supporting Sponsor
Husch Blackwell 180 v2
Supporting Sponsor
kk forensik 180
Partner
ICA
Partner
Compliance Exchange 180
Partner
Compliance Search Group 180
Partner
IFC Review 180
Partner
KYC 360 180 Transparent
Partner
GIG 180
Partner
LowTax 180
Partner
Collection Industry News Logo Medium
Partner
Caribbean Journal Logo Medium
Partner
Work In Wealth Medium
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