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+ 30 Speakers, 16 Sessions, 2 Stages
+ 10 Hours of Networking
+ 2 Cocktail Receptions
location_on LEONARDO ROYAL HOTEL LONDON ST PAUL'S
A 2-min walk from St. Paul's Cathedral
A hybrid conference that was launched in 2012 to reach primarily a British & European market, OffshoreAlert London has grown quickly and, in 2022, attracted nearly 300 registrants from nearly two dozen countries.
You'll meet and mingle with the world’s leading intelligence-gatherers, investigators, asset recovery attorneys, insolvency practitioners, litigation funders, professional service providers, regulators, law enforcement, journalists, and others.
Most registrants attend in-person but sessions are also live-streamed to virtual attendees around the world. There are two cocktail parties, many extended networking breakfasts, lunches, and breaks, and at least 16 educational sessions.
If you're analyzing risk, evaluating opportunity, investigating entities, resolving disputes, seeking funding, or recovering value, our event is for you.
December 4-5 | London, England
Join The World’s Intelligence
& Investigative Elite
Agenda
Networking
Networking Breakfast
Wren: Foyer
General
Opening Remarks
Wren

David Marchant
Founder, Owner & Editor
OffshoreAlert
General
Intelligence
Money Talks: The Rise of Saudi Arabia as a Global Player
Wren
Networking
Networking Break
Wren: Foyer
General
Intelligence
Investigations
Credit Suisse: Failure of a Scandal-Plagued Bank
Wren
This session will look at the collapse of Credit Suisse and its involvement in illegal activity.
Networking
Networking Lunch
Leo's Restaurant
Breakout
Intelligence
Investigations
Offshore
Regulation & Enforcement
Offshore Finance: Intelligence Update
Wren: Nelson Suite
Financial Intelligence Unit officers in offshore financial centres will discuss the industry and take your questions.

Adrian Hale
Head
Guernsey Financial Intelligence Unit

Carl Ramagge
Head of Operations (Legal)
Gibraltar Financial Intelligence Unit

Jonathan Groom
Director
Jersey Financial Intelligence Unit

Phil Hunkin
Director
Isle of Man Financial Intelligence Unit
Breakout
Databases
Investigations
Must-Have Investigative Tools
Wren: Dickens Suite

Mark Stevens
Chief Customer Engagement Officer
Blackdot Solutions

Tod McDonald
Co-Founder
Valid8 Financial
Breakout
Funding
Recovery
Litigation Funding: Trends & Developments
Wren: Nelson Suite

Charles Jeffery
Director - Legal Finance
Harbour Litigation Funding
Breakout
Investigations
Investigating Entities & Locating Assets in Dubai
Wren: Dickens Suite

Eiliv Frich Flydal
Investigative Journalist
VG/E24.no

Isabel Asquith
Senior Director
Raedas
Networking
Networking Break
Wren: Foyer
Breakout
Intelligence
Russia Sanctions Evasion
Wren: Nelson Suite

Septimus Knox
Director, Disputes & Investigations
S-RM
Breakout
Investigations
The Post Office Scandal: How Did It Happen & What Does It Say About British Justice?
Wren: Dickens Suite
This session will look at one of the gravest miscarriages of justice in British history in which the Post Office wrongfully prosecuted hundreds of sub-postmasters and sub-postmistresses for theft, false accounting and fraud between 2000 and 2014 - all based on mis-information from a newly-installed defective computer system called Horizon.

Edward Henry KC
King’s Counsel - Head of Regulation
Mountford Chambers
Networking
Cocktail Reception
Sabine Rooftop Bar
Networking
Networking Breakfast
Wren: Foyer
Crypto
General
Investigations
Recovery
Investigating & Recovering Crypto: Everything You Need to Know
Wren: Nelson Suite

Andrew Tennant
Director
Gentium UK

John Bowman
Director of UK and EU Operations
5 Stones Intelligence

John Rawson
Chief Technology Officer
GreyList Trace

Nigel Nicholson
CEO
GreyList Trace
Networking
Networking Break
Wren: Foyer
Breakout
Intelligence
Offshore
Recovery
High-Value International Recovery: Ask Me Anything (Part 1)
Wren: Nelson Suite
Leading international fraud and value recovery specialists will take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective. This session is intended to be informal and interactive and represents an opportunity for you to have your questions answered by experts who have 'been there, seen it, done it'.

Charles Bott KC
Head of Advocacy
Martin Kenney & Co. (MKS)

Edward H. Davis, Jr.
Founding Shareholder
Sequor Law

John Gilkes
Principal, Forensic Advisory Services
Grant Thornton

Marcus Fishburn
Director, Head of Disputes & Investigations
S-RM
Breakout
Intelligence
A Tale of Two Cities: The Johnny Depp/Amber Heard Legal Cases
Wren: Dickens Suite
Networking
Networking Lunch
Leo's Restaurant
Intelligence
Offshore
Recovery
High-Value International Recovery: Ask Me Anything (Part 2)
Wren: Nelson Suite
Leading international fraud and value recovery specialists will take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective. This session is intended to be informal and interactive and represents an opportunity for you to have your questions answered by experts who have 'been there, seen it, done it'.

Christopher Noel
Attorney
Sequor Law

Dan Wise
Partner
Martin Kenney & Co. (MKS)

Rebecca Castaneda
Principal
Castaneda Law Firm

Simon Thomas
Partner
Baker & Partners
Breakout
Intelligence
The Global Disinformation Industry: An Analysis
Wren: Dickens Suite
This session will look at the murky world of disinformation, including its major bad actors, how to tell fact from fiction, and examples of its effects on business, politics, and society.

William Ruzich
Chairman/Intelligence Officer
The Aracari Project
Breakout
Intelligence
The Incredible Hunt for Billionaire Russian Criminal Viktor Bout (And His Subsequent Release for a U.S. Basketball Player)
Wren: Nelson Suite
Russian billionaire Viktor Bout was the world's foremost arms dealer. Known as the 'Merchant of Death', he was both 'Public Enemy No. 1' to the global intelligence agencies who hunted him and a ruthless criminal worth a fortune. He was also a former KGB officer and a tool of the Kremlin.
This session will go into 'Operation Relentless', the remarkable top-secret mission masterminded by former British Special Air Service elite soldier Mike Snow and a handful of U.S. Drug Enforcement Administration operatives to hunt down Bout and bring him to justice - and discuss his release many years later in a seemingly lop-sided prisoner swap with U.S. basketball player Brittney Griner.

Damien Lewis
Author
Breakout
Intelligence
Investigations
Can You Tell The Difference Between AI & Reality?
Wren: Dickens Suite
Do you think you can tell artificially-generated videos and other content from the real thing? Let's put it to the test.
Networking
Networking Break
Wren: Foyer
General
Attorney From Hell: Stephen David Jones
Wren
The incredible story of dishonest English attorney Stephen David Jones, the senior partner of Jirehouse law firm who was sentenced to 12 years in prison at London's Southwark Crown Court last year when an American billionaire client he swindled out of £13 million brought a private prosecution after the Police and Crown Prosecution Service inexplicably failed to act.
The session will be presented by Steven Kay KC, a criminal lawyer who led the private prosecution, and Nick Kochan, an English investigative journalist and author who has written about the case.

Nick Kochan
Investigative Journalist & Author

Steven Kay KC
Head of Chambers
9BR Chambers
General
Closing Remarks
Wren

David Marchant
Founder, Owner & Editor
OffshoreAlert
Networking
Closing Happy-Hour
Leo's Bar
Register Your Interest
This is your opportunity to meet - in one place, at one time, at minimal expense - 300 senior stakeholders in high-value international finance from dozens of jurisdictions.
A truly international event with 20+ countries represented across different continents
Brazil
British Virgin Islands
Canada
Cayman Islands
China
France
Germany
Guernsey
Hong Kong
Ireland
Israel
Jersey
Liechtenstein
Luxembourg
Russia
South Korea
Switzerland
Turkey
United Kingdom
United States
Intelligence & Investigative Elite
Fraud Investigators
Litigation Funders
Insolvency Practitioners
Intelligence Gatherers
Litigators
Regulators & Law Enforcement
Investors
Directors & Officers
Professional Service Providers
Claimants
Journalists
Interests
Senior Stakeholders
Special Events
Sponsored by Sequor Law
Hotel & Venue
Leonardo Royal Hotel London St Paul’s
Sponsors
White Knight Sponsor

Justice Sponsors



Integrity Sponsors

Truth Sponsors

Impact Sponsor

Supporting Partners



Exhibitors







"It's like that famous bar in 'Star Wars', where they all come together - the good guys, the bad guys, the seriously guilty - and they all exchange information on neutral territory."Jack Blum, financial crime lawyer, Washington, D.C., describing our event in The Wall Street Journal in 2009.
Power your brand among participants in high-value international finance by associating with OffshoreAlert, which is known all over the world for quality, credibility, and integrity.
