Strategies to Obtain Information in Offshore Jurisdictions

4:15 PM - 5:30 PM, May 01, 2017

This session will deal with: 

  • Obtaining information through use of the criminal process;
  • Obtaining third party disclosure orders and evidence for use in civil proceedings;
  • What you might find in corporate registries and other public sources; and
  • Practical examples.


Yves Klein

Yves Klein

Partner, Monfrini Crettol & Associés (Switzerland)

Stephen Baker

Stephen Baker

Senior Partner, Baker & Partners (Jersey)

Jeff Lane

Jeff Lane

Partner, Tanner De Witt (Hong Kong)

Metta MacMillan-Hughes

Metta MacMillan-Hughes

Litigation Partner, Lennox Paton (Bahamas)

Target Audience

  • Investigators


  • Asset Recovery
  • Information Gathering

The OffshoreAlert Conference

The 15th Annual North American OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 250 clients, providers and investigators of high-end financial products and services from the UK, Europe, USA, Canada and key offshore jurisdictions to network and discuss wealth creation, preservation and recovery.

international high-value financial products and services


Topics and issues that affect investigators, providers and buyers of international high-value financial products and services.


The world’s leading fraud investigators, insolvency practitioners, tax lawyers & service providers from both sides of the fence.


Network with the crème de la crème in the private and public sectors of major onshore and offshore jurisdictions.

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