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OffshoreAlert today launched the first version of the agenda for our 7th Annual Europe Conference on ‘Financial Intelligence & Investigation...

OffshoreAlert has opened registration for our 7th Annual Europe Conference on ‘Financial Intelligence & Investigations’, which will t...

3 years ago

Recent Post
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
US Prosecutor to discuss first FATCA conviction at OffshoreAlert Miami
Corruption Exposed: How A President’s Daughter Became Africa’s Richest Woman
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About
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.

+1 305 372 6296
events@offshorealert.com.com

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
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