Detained IP & Bank Whistleblower to speak at OffshoreAlert London

An insolvency practitioner who was prevented from leaving Dubai for three months and a bank compliance head who claims she was targeted by Dubai authorities after whistleblowing about suspected money laundering will speak at this month’s OffshoreAlert London conference.

Grant Thornton partner David Ingram and Deutsche Bank whistleblower Anna Waterhouse will share their experiences in a session on ‘UAE Uncovered: The New Ground Zero for Financial Crime’.

They will be joined by investigative journalists Tom Stocks and Eiliv Frich Flydal who will, among other things, provide evidence of crooks, oligarchs, and sanctioned individuals buying property in Dubai.

The 9th Annual OffshoreAlert London Conference on intelligence, investigations, and recovery in high-value international finance will take place at the Leonardo Royal Hotel London St Paul’s on October 17-18.

Other sessions include:

  • Russia: Financial Crime Intelligence & Sanctions Evasion;
  • Normalizing Fraud: The Crazy World of Crypto;
  • The Incredible Story of Arif Naqvi & The Abraaj Group;
  • Tether: The Coin That Could Wreck Crypto;
  • OSINT Guide to Crypto Investigations;
  • Too Big to Jail: HSBC’s Involvement in Financial Crime;
  • Advanced Crypto Investigations & Recovery: Challenges & Solutions;
  • The Art of Global Intelligence-Gathering: Facts vs. BS;
  • Must-Have Investigative Tools;
  • High-Value International Recovery: Tips From the Experts;
  • Detecting Match-Fixing in Sport;
  • OneCoin: The Missing Billion-Dollar Cryptoqueen;
  • Fighting Fraud & Earning Rewards: Programs Available to Crypto & Other Whistleblowers; and
  • ‘ENRC v. Gerrard’: Will International Investigations Ever be the Same?

There will also be two cocktail receptions and numerous extended networking breaks for attendees to meet, mingle, and do business.

In-Person and Live-Stream tickets can be purchased at https://www.offshorealert.com/london

Join us live in London

Time is running out to reserve your seat at the most credible and substantive conference on high-value international finance.

Network with major players who investigate the biggest cases that make news headlines around the world… in one place at one time at minimal expense.

200+ delegates from the following organizations are already in attendance: 

  • 221B Partners
  • ACAMS Moneylaundering.com
  • Al Jazeera
  • Alaco Limited
  • Ankura
  • Asset Reality
  • Audenzia Advisors
  • Baker & Partners
  • BBC
  • Begbies Traynor
  • Blackdot Solutions
  • Blackstone Chambers
  • Bloomberg News
  • Bridge Law Solicitors Limited
  • Burford Capital
  • BVI Finance
  • Center for Evidence-Based Management
  • Central Associates Limited
  • Centre for Investigative Journalism
  • Chris Blackhurst Limited
  • Chris Johnson Associates Ltd
  • City University
  • Crowell & Moring
  • Crown Global Insurance Group
  • Debtwire
  • Deutsche Bank (Former)
  • deVere Group
  • DGW Kramer LLP
  • Diligence
  • Ernst & Young Norway
  • European Law Office
  • Finance Uncovered
  • Financial Times
  • Financial Intelligence Unit, Isle of Man
  • FIP International SA
  • FIPCOR
  • Gido Karow
  • GlobalSource
  • Grant & Gutsell Customs
  • Grant Thornton (BVI) Limited
  • Grant Thornton UK LLP
  • Greyhawk
  • GreyList Trace
  • Groupe le Monde
  • Hanuman Partners Ltd.
  • HM Revenue & Customs
  • Hupkes c.s. advocate
  • iLaw
  • Indigo Publications
  • ING Bank
  • Investigate Europe
  • Investigation Counsel
  • IStories
  • ITC Secure
  • Jive Investments
  • Johnson Matthey
  • Kroll (Guernsey)
  • Kroll Advisory (BVI) Limited
  • Kroll Advisory Ltd
  • LALIVE (London) LLP
  • Laturis
  • Lazareff Le Bars
  • Les Échos
  • Levy Firestone Muse
  • Martin Kenney & Co. Solicitors
  • Meister Seelig & Fein LLP
  • Mintz Group
  • Mishcon de Reya
  • Mithril International
  • Mosaic Advisers
  • MWRS
  • National Tax Service
  • Nelsons Attorneys at Law
  • Nick Ryan Communications
  • OCCRP
  • OffshoreAlert
  • Ogier
  • Olshan Frome & Wolosky LLP
  • ONTIER LLP
  • Orbis Business Intelligence
  • Page Corporate Investigations Ltd
  • Peters & Peters Solicitors LLP
  • Portman Square Group LLC
  • PricewaterhouseCoopers (BVI) Limited
  • Quantuma (BVI) Limited
  • Quinlan Partners
  • Raedas
  • Rahman Ravelli
  • Reporter.London
  • Rifka Associates Limited
  • S-RM
  • Sequor Law
  • SET Advisory
  • Sinels Advocates
  • SMJ Partners Consulting GmbH
  • Sportradar
  • Stewarts LLP
  • Stonepeople Media
  • Tanner De Witt
  • The Bureau of Investigative Journalism
  • The Economist
  • The Guardian
  • The New York Times
  • The Royal Gazette
  • The Times
  • The Wall Street Journal
  • The Wharton School, The University fo Pennsylvania
  • Tiger Global
  • TRM Labs
  • U.S. Department of Homeland Security – Embassy London
  • Vantage Intelligence
  • VG – Verdens Gang AS
  • vLex
  • W1 Global Ltd
  • Wallbrook Advisory
  • Waystone
  • Womble Bond Dickinson
  • ZENRS

Not registered yet? You can reserve your spot here.

As in previous years, the conference program showcases exciting, original content and the industry’s best, most newsworthy speakers.

View the full agenda here.

Get your ticket here.

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Happening NowOffshoreAlert vGlobal

The platform for this week's OffshoreAlert vGlobal FREE virtual conference is now open, and it's not too late to register to watch sessions and participate in networking. vGlobal is a neutral platform where participants in high-value international finance around the world can learn, meet, and conduct business.

If you haven't done so already, register now - for FREE - at www.vglobal.io.