OffshoreAlert vGLOBAL Content Library

Opening Remarks by OffshoreAlert Founder & Editor David Marchant

Opening remarks for OffshoreAlert vGLOBAL 2020. A virtual conference on financial intelligence & investigations. Dec. 7-11. Speaker David Marchant, Founder & Editor at OffshoreAlert Recorded a...

Offshore Redux? The View From The US and UK

During the 2008 credit crisis, offshore funds found themselves in distress over a combination of unrealistic NAV valuations, investments into failed asset classes (such as asset-backed securities) and...

Foreign Insolvency Practitioners & The US SEC: How To Avoid Pitfalls & Cooperate Successfully

A practical guide for foreign insolvency practitioners to cooperate successfully with the Securities and Exchange Commission so that time and money is not wasted to the detriment of fraud victims and ...

Regulation in the UAE: A Safe Haven in a Troubled Region or A Safe Haven for Financial Crime?

In this session, Deutsche Bank (UAE) whistleblower Anna Waterhouse will discuss: Blowing the whistle – steps taken by two Dubai-based whistleblowers (acting independently of one another) to repo...

Developments in Transnational Whistleblowing: The Impact of the EU Whistleblower Directive and New Rules Governing the FCPA Whistleblower Reward Program

One of the USA’s leading whistleblower attorneys, whose clients include $104 million-reward recipient Bradley Birkenfeld, will discuss developments affecting transnational whistleblowers. Speake...

How To Monetize Your International Arbitration Award

A playbook of how to enforce and monetize international arbitration awards. Speakers Erika Levin, Partner at Lewis Baach Kaufmann Middlemiss Sebastian Said, Partner at Appleby Wieger Wielinga, Omni Br...

The Exploitation of Defamation & Data Protection Laws by Bad Actors To Suppress Research & Investigations

A look at how bad actors exploit western legal systems to suppress legitimate investigative and due diligence work, causing the de-indexing or removal of articles and documents – even publicly-a...

Legal Arbitrage: The Last Havens of Secrecy & Fraud Friendliness

A look at jurisdictions – like Nevis and the Cook Islands – that have refused to buckle under international pressure and continue to offer products, services, and laws that appeal to fraud...

AML Training in a Pandemic (Product Demo)

Anti-Money Laundering training becomes critical in a pandemic era, as criminal activity increases during times of economic uncertainty. Without the ability to engage staff in face-to-face, instructor-...

Offshore/Onshore Case Study: Insolvency & Global Asset Recovery

With an unprecedented wave of international insolvencies expected as a result of the global financial crisis, this session will be a how-to guide to liquidating and recovering assets across borders in...