Where Finance Meets Leisure: Discover the Unique Experience of OffshoreAlert Marbella

Step into OffshoreAlert Marbella, where the elite worlds of high-value international finance and bespoke leisure converge in the heart of the Costa del Sol. Tailored for those who seek to blend professional growth with extraordinary experiences, this premier event is your gateway to unmatched networking, insightful learning, and serene relaxation. Embrace the opportunity to elevate your career in the idyllic setting of Estepona, Spain.
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OffshoreAlert Conference Intelligence Investigations Recovery Expert Panels

Expert Speakers & Sexy Topics

Dive into the heart of international finance at OffshoreAlert Marbella, where a cocktail of experts and sexy topics come together. Our agenda spans the latest in global intelligence, investigations, and asset recovery, featuring speakers at the forefront of the industry. Whether looking to deepen your knowledge or explore new frontiers, each session is an opportunity to navigate the complexities of high-value finance.

Networking Beyond Boundaries

Beyond the conference and golf, OffshoreAlert Marbella extends your networking opportunities with 'Big TV' watch parties for the 'Scotland vs. Switzerland', 'England vs. Denmark', and 'Spain vs. Italy' Euros soccer matches, and a closing indoor/outdoor pool party. Engage with peers, form lasting connections, and indulge in an array of social activities designed for relaxation and networking in a luxury setting.

Kempinski Bahía: Andalusian Elegance

Discover the exclusive offer of €250 per night at Kempinski Hotel Bahía, including breakfast, and step into unmatched luxury during OffshoreAlert Marbella. Positioned on the Costa del Sol’s sun-kissed shores, the hotel is not just a place to stay—it's your portal to Andalusia's rich culture and stunning landscapes. Immerse yourself in luxury, history, and an unforgettable experience at an exceptional value.

Agenda & Event Updates:  

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Agenda

All Days
Wed Jun 19
Thu Jun 20
Fri Jun 21
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Wed Jun 19
10:00 AM

OffshoreAlert Cup (Ryder Cup-Style Golf Competition)

Finca Cortesin Golf Club

In a one-day, professionally-organized, Ryder Cup-style, golf competition in which eight golfers from Europe will compete against eight golfers from the USA (& Friends) for the inaugural OffshoreAlert Cup, comprising morning four-balls and afternoon singles. Available to men and women conference attendees. Handicap-adjusted live scoring using VPAR's golf technology platform. Each player receives a 'Player's Pack' that includes 2 polo shirts in team colors, a water bottle, and a tote bag containing a towel, balls, tees, and a ball marker set. Participation is limited to 16 players, who must pay an additional charge to play and are selected at the discretion of the organizer.

9:00 PM

Welcome Party ('Scotland vs. Switzerland' Euros Watch Party)

Spiler Beach Club

A later-than-typical welcome party to correspond with the 'Scotland vs. Switzerland' Euros football game. A big TV will be set up for those who want to watch the match and there will be quieter spaces for those who want to network more serenely. Our opening party will also serve as the awards ceremony for the winner of the inaugural OffshoreAlert Cup Ryder Cup-style golf competition held earlier in the day.

Thu Jun 20
8:45 AM

Opening Remarks

Poniente I & II

Welcome remarks from OffshoreAlert's founder, owner, and CEO, David Marchant.

David Marchant

David Marchant

Founder, Owner & Editor

OffshoreAlert

9:00 AM

Global Watergate: How Pegasus & Other Spyware Is Used To Spy On Adversaries

Poniente I & II

This session will look at how Pegasus and equivalent surveillance spyware, which provides attackers with full access to the target's data, images, photographs, texts, camera, microphone and geolocation, is being used by Governments, including those of several countries in the European Union, and commercial enterprises to spy on journalists, lawyers, businesspeople, politicians, officials and other public figures, including Saudi Arabian journalist Jamal Khashoggi, who was brutally murdered in 2018.

Laurent Richard

Laurent Richard

Founder & Executive Director

Forbidden Stories

10:00 AM

International Tax Evasion: Spanish Prosecutors vs. Celebrity HNWIs

Poniente I & II

This session will look at criminal tax fraud investigations by Spanish Tax Prosecutors against wealthy celebrities like Lionel Messi, Cristiano Ronaldo, Jose Mourinho, Carlo Ancelotti, and Shakira.

What were the allegations, defences, and outcomes and what lessons can be learned for other wealthy taxpayers with offshore structures?

Dubai Investigations: An Overview

Terral

In recent years, Dubai has emerged a leading international financial center and, in doing so, has become a haven for international financial criminals, several of whom have bought property there. This session will give an overview of the problem and will be followed by a database-driven, two-part workshop showing you how to investigate entities and locate assets in the jurisdiction.

Eiliv Frich Flydal

Eiliv Frich Flydal

Investigative Journalist

VG/E24.no

10:45 AM

Networking Break

11:30 AM

High-Value International Recovery: Latest Developments & Other Things You Need To Know (Part One)

Poniente I & II

In this session, leading international asset recovery attorneys, investigators, and insolvency practitioners will discuss trends and developments, offer tips to avoid mistakes and increase your chance of success, and answer your questions.

Kevin Hellard

Kevin Hellard

Partner, Global Head of Restructuring and Asset Recovery

Grant Thornton

Dubai Investigations: Workshop (Part One)

Terral

The first part of a hands-on workshop that will show you how to investigate entities and locate assets in Dubai.

Eiliv Frich Flydal

Eiliv Frich Flydal

Investigative Journalist

VG/E24.no

12:30 PM

Networking Lunch

El Mirador Restaurant
1:45 PM

High-Value International Recovery: Latest Developments & Other Things You Need To Know (Part Two)

Poniente I & II

In this session, leading international asset recovery attorneys, investigators, and insolvency practitioners will discuss trends and developments, offer tips to avoid mistakes and increase your chance of success, and answer your questions.

Keith Oliver

Keith Oliver

Head of International

Peters & Peters

Dubai Investigations: Workshop (Part Two)

Terral

The second part of a hands-on workshop that will show you how to investigate entities and locate assets in Dubai.

Eiliv Frich Flydal

Eiliv Frich Flydal

Investigative Journalist

VG/E24.no

2:45 PM

The Barcelona Football Referee Bribery Scandal: An Analysis

Poniente I & II

This session will look at the €7 million bribery allegations involving European football giants FC Barcelona FC and José Maria Enríquez Negreira, a former professional football referee in La Liga and a former vice president of the Technical Committee of Referees (CTA) of the Royal Spanish Football Federation.

3:30 PM

Networking Break

4:15 PM

Buying Silence: The Rise of Lawfare (Incl. Against Catalan Politicians)

Poniente I & II

In this session, veteran media lawyer David Hooper will discuss how oligarchs, corporations, and plutocrats use the law to silence their critics, including Robert Maxwell, Nadhim Zahawi and McDonald’s, through Strategic Lawsuits Against Public Participation, or SLAPPs, which are designed to burden opponents substantial legal fees and costs until they are forced into submission.

Among the examples discussed will be legal actions against Catalan politicians for an alleged conspiracy to break up the Spanish territory and secure independence for Catalonia.

David Hooper

David Hooper

Author

Retired Lawyer

Jorge Angell

Jorge Angell

Senior Partner

LC Rodrigo Abogados

6:00 PM

Networking Party ('England vs. Denmark' Euros Watch Party)

Black Rose Bar Terrace

A networking party to correspond with the 'Scotland vs. Denmark' Euros football game. A big TV will be set up for those who want to watch the match and there will be quieter spaces for those who want to network more serenely.

Fri Jun 21
9:15 AM

Offshore Finance: Intelligence Update

Poniente I & II

Financial Intelligence Unit officers in offshore financial centres will discuss the industry and take your questions.

Carl Ramagge

Carl Ramagge

Head of Operations (Legal)

Gibraltar Financial Intelligence Unit

10:15 AM

Hazim Nada v. UAE: 'How Dirty Tricks & Disinformation Destroyed A Business'

Poniente I & II

This session will look at allegations by Italian-American Hazim Nada that his oil trading business Lord Energy failed a "dark public relations" operation against it that was allegedly funded by the United Arab Emirates and its ruler.

Hazim Nada

Hazim Nada

Founder & Owner

Lord Energy SA

Nick Brechbill

Nick Brechbill

Partner

Clare Locke

11:00 AM

Networking Break

11:30 AM

Rui Pinto & William Bourdon Present: The 'Football Leaks' Financial Scandals That Rocked European Soccer

Poniente I & II

In this session, Portuguese activist and whistleblower Rui Pinto and his French attorney, William Bourdon, will discuss Pinto's creation of the 'Football Leaks' website in 2015 to expose "the principal protagonists in the dishonest football industry" and Pinto's subsequent arrest and criminal prosecution.

The site shone light on the murky and secretive world of football finance by revealing player contracts, financial documents, confidential emails, and other information that triggered criminal tax fraud prosecutions against several top players, including Lionel Messi and Cristiano Ronaldo; rules breach charges against English football club Manchester City, and even led to the reopening of a sexual assault investigation into Cristiano Ronaldo in the United States.

Rui Pinto

Rui Pinto

Whistleblower

Football Leaks

William Bourdon

William Bourdon

Founding Partner

Bourdon & Associés

12:45 PM

Closing Remarks

Poniente I & II
David Marchant

David Marchant

Founder, Owner & Editor

OffshoreAlert

1:00 PM

Closing Lunch & Pool Party (Two Hours)

Baltazár Bar & Grill

A final opportunity to network with attendees and soak up the sun at an extended indoor/outdoor lunch and pool-party.

Venue & Accommodation

Kempinski Hotel Bahía

Experience unmatched luxury at the Kempinski Hotel Bahía, your retreat during OffshoreAlert Marbella. Nestled on the sun-kissed shores of the Costa del Sol, this exquisite hotel is more than just a place to stay; it’s your gateway to exploring the rich culture and breathtaking landscapes of Andalusia. From the elegant comfort of your room to the vibrant streets of Marbella, indulge in a seamless blend of modern luxury and historic charm. 
Our discounted group rate is €250 per night, inclusive of breakfast and VAT. Expires May 16, 2024 or while supplies last.

Who's Attending

Connect with the World’s Foremost Experts in Intelligence, Investigations & Recovery

Roles & Expertise

Fraud Investigators
Asset Recovery Specialists
Insolvency Practitioners
Intelligence Gatherers
Litigators
Claimants
Funders & Investors
Regulators & Law Enforcement
Risk Managers
Financial & Professional Service
Providers
Fact-Finders
Researchers
Journalists

Seniority

66%
Owners, Partners, Directors, CEOs

Global Presence

Bahamas
Bermuda
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

Interests

Fraud & Asset Recovery
24%
Intelligence & Investigations
19%
Crypto
9%
Offshore
8%
Corruption
6%
11 Other Interests
34%

The OffshoreAlert Cup

June 19 at Finca Cortesin

Sponsored By:

The OffshoreAlert Cup

Discover unparalleled golfing at the heart of Andalusia, where luxury, exclusivity, and the spirit of the 2023 Solheim Cup converge. Proud host of The OffshoreAlert Cup, Finca Cortesin offers a unique blend of elite golf and high finance. Join us for the OffshoreAlert Marbella event, a dynamic fusion of finance and sport in one of the world's most prestigious golfing environments.

Golfer Registration

Compete in "The OffshoreAlert Cup," a Ryder Cup-style Europe vs USA & Friends tournament at Finca Cortesin, last year’s Solheim Cup venue. The event features morning four-balls and afternoon singles.

Participants receive a 'Player's Pack' with exclusive gear and enjoy handicap-adjusted live scoring with VPAR technology. Open to men and women attendees, experience the pinnacle of golf at Finca Cortesin.
  • Register for the OffshoreAlert Marbella Conference. Begin by signing up for the conference to secure your spot at this premier event.
  • Express Interest in The Golf Tournament. On the conference registration form, indicate your desire to participate in "The OffshoreAlert Cup" golf tournament.
  • Await Selection. Interest submission does not guarantee a spot. Selection is competitive; fee due upon selection.
Venue: Finca Cortesin Golf Course
Date: June 19, 2024
Entry Fee: €750

Latest News

Explore the Latest Developments from OffshoreAlert Marbella and Our Other Premier Events on Intelligence, Investigations, and Asset Recovery.

Get Your Ticket

Early Bird Registration for OffshoreAlert Marbella

Don't miss the chance to join the elite at OffshoreAlert Marbella—register now to enjoy exclusive early bird savings and guarantee your place at the forefront of international finance and luxury networking.

Tickets

The numbers below include tickets for this event already in your cart. Clicking "Get Tickets" will allow you to edit any existing attendee information as well as change ticket quantities.
Conference Ticket: OffshoreAlert Marbella 2024
Early Bird Special: Only €995, VAT included! Take advantage of this offer to join us for an unforgettable experience. Expires May 17 after which the rate will increase to €1995.
$ 1,295.00 $ 1,095.00 $1,095.00
Unlimited
Government Ticket: OffshoreAlert Marbella 2024
$ 865.00 $865.00
Unlimited
35 and Under Ticket: OffshoreAlert Marbella 2024
This in-person ticket includes everything the Private Sector ticket includes but at a reduced rate for those who are 35 or under at the time of purchase. Organizer Reserves Right To Request Proof Of Age. Limited Number Of Tickets Available.
$ 975.00 $975.00
Unlimited

What Your Ticket Includes:

Exclusive Access to All Sessions: Dive deep into insights and innovations with industry leaders.
Welcome Happy Hour on Wednesday: Kick off the event with an evening of networking and relaxation.
Drinks Reception on Thursday: Unwind and mingle in a relaxed atmosphere with fellow attendees.
Friday Lunch & Pool Party: Celebrate the week's success with a festive gathering—food, fun, and sun included.
Option to Apply for The OffshoreAlert Cup: Don't miss the chance to participate in our prestigious golf tournament, proudly sponsored by Grant Thornton & Maitland Chambers.
895 VAT Inclusive
Under-35 Rate
A fixed, reduced rate for those who are 35 or under at the time of purchase. 
Early Bird
995 VAT Inclusive
Private Sector Rate
Early Bird Special: Only €995, VAT included! Take advantage of this offer to join us for an unforgettable experience. Expires May 17 after which the rate will increase to €1995.  
795 VAT Inclusive
Government Rate
A fixed, reduced rate for Government employees.
EMAIL INQUIRY
events@offshorealert.com
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+1 305-372-6296

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