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April 28, 2019 - April 30, 2019
The Miami Beach EDITION

The 17th Annual OffshoreAlert North America Conference will be held at The Miami Beach EDITION Hotel in Miami Beach, Florida on April 28-30, 2019. There will be 20 sessions for buyers, providers, and investigators of high-value financial products and services. Speakers include the head of the criminal divisions of the IRS and Canada Revenue Agency, the whistleblower heads of the IRS, CFTC and, hopefully, the SEC; a former chief counsel for Senator Carl Levin’s offshore investigations; and an attorney who uses criminal raids and arrests as an asset recovery tool.

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OffshoreAlert Conference Miami 2019

September 16, 2019 - September 17, 2019
Palacio Tangara, São Paulo, Brazil

The 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 UK, Europe, USA, Canada and key offshore jurisdictions each year to network and discuss wealth creation, preservation, and recovery. 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.

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OffshoreAlert Conference Brazil 2019

November 11, 2019 - November 12, 2019
London

The 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 UK, Europe, USA, Canada and key offshore jurisdictions each year to network and discuss wealth creation, preservation, and recovery. 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.

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OffshoreAlert Conference London 2019

Past Conferences & Events

OffshoreAlert Conference London 2018

November 12, 2018 - November 13, 2018
Grange St. Paul's Hotel, 10 Godliman Street, London, EC4V 5AJ

OffshoreAlert Conference Miami 2018

April 15, 2018 - April 17, 2018
The Miami Beach EDITION

OffshoreAlert Conference London 2017

November 13, 2017 - November 14, 2017
Grange St. Paul's Hotel, 10 Godliman Street, London, EC4V 5AJ

OffshoreAlert Conference Miami 2017

April 30, 2017 - May 02, 2017
The Ritz-Carlton, South Beach, Miami Beach, FL USA

OffshoreAlert Conference London 2016

November 14, 2016 - November 15, 2016
Grange St. Paul's Hotel, 10 Godliman Street, London, EC4V 5AJ

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About our Events

 

OffshoreAlert holds conferences in North America and Europe tailored for the offshore world.  Our events cover the full spectrum of issues in Offshore Finance and is a neutral forum to discuss and analyze all material aspects that affect individuals and corporations conducting business in or through Offshore Financial Centers.


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