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Featured Speakers

Special Events

SUNDAY WELCOME PARTY
Sunday, April  25 from 7:00 PM - 9:00 PM

Sponsored by Validity Finance and DLA Piper

MONDAY DRINKS RECEPTION
Monday, April 26 from 5:30 PM - 7:30 PM

Sponsored by Sequor Law

TUESDAY CLOSING HAPPY HOUR
Tuesday, April 27 from 5:30 PM - 7:30 PM 
A Truly International Event with 25+ countries represented across many continents

Anguilla

Australia

Bahamas

Bermuda

Brazil

Canada

Cayman Islands

Denmark

Dominican Republic

France

Ecuador

Hong Kong

Ireland

Israel

Jersey

Korea, Republic Of

Monaco

Netherlands

Switzerland

Trinidad And Tobago

United Arab Emirates

United Kingdom

United States

Virgin Islands, British

Virgin Islands, U.S.

Who Attends

Recovery Attorneys

Fraud Investigators

Litigation Funders

Insolvency Practitioners

Intelligence Gatherers

Litigation Funders

Litigators

Regulators & Law Enforcement

Investors

Directors & Officers

Professional Service Providers

Claimants

Journalists

Agenda

Schedule

All Days
Sun Apr 24
Mon Apr 25
Tue Apr 26
Sun Apr 24
5:30 PM
Welcome Oceanside Cocktail Reception
DiLido
Sponsored By:
Mon Apr 25
8:15 AM
Networking Breakfast
Salon 3
Sponsored By:
9:15 AM
Opening Remarks
David Marchant
Owner & Editor
OffshoreAlert
9:30 AM
The Pegasus Project: How 'No-Click Spyware' Hacked Mobile Phones
Salon 1 & 2

This session will look at a zero-click smartphone spyware tool known as 'Pegasus' that was sold by the Israel-based NSO Group and was used by its clients to target more than 50,000 people, including businesspeople, lawyers, heads of state, political opponents, diplomats, human rights defenders, and journalists, providing the attacker with full access to the target's data, images, photographs, texts, camera, microphone and geolocation. Pegasus was exposed following a massive leak of confidential information, triggering a global investigation by journalists in which the hunted became the hunter. We will discuss how Pegasus worked and provide specific examples of what it was used for.

Mark Seibel
Technology Policy Editor
The Washington Post
Stephanie Kirchgaessner
US Investigations Correspondent
The Guardian
10:30 AM
Networking Break
Salon 3
Sponsored By:
11:15 AM
Hunting Russian Oligarchs: Databases & Tools to Identify Their Assets
Salon 1 & 2
Russia's invasion of Ukraine has led to a surge in financial sanctions against Russian Oligarchs, banks, and other entities. The hunt is now on to identify beneficiaries, trace and freeze assets, including private jets and superyachts. This session will explore databases and tools that will help you know who you're dealing with and locate assets that they don't want you to know about.
Ellen Hewitt
Senior Director
FTI Consulting
Nigel Nicholson
CEO
GreyList Trace
Roman Anin
Investigative Reporter
IStories
Will Fitzgibbon
Investigative Reporter
ICIJ
12:15 PM
Networking Lunch
DiLido
Sponsored By:
1:30 PM
The Mechanics of Crypto Investigations
Salon 1
This session will show you how to investigate who stole the crypto, where it went, whether it was converted into fiat currency, and who has the proceeds now.
Benedict Hamilton
Managing Director, Forensic Investigations and Intelligence
Kroll
Beth Bisbee
US Head of Investigations
Chainalysis
Hakob Stepanyan
Manager - Forensic Investigation & Litigation Services
BDO USA
Monika Laird
Threat Finance Lead
TRM Labs
Offshore/Onshore Insolvency & Asset Recovery Playbook
Salon 2
This session will be a how-to guide to liquidating and recovering assets across borders involving both onshore and offshore jurisdictions.
Hannah van Roessel
Director, Senior Legal Counsel
Omni Bridgeway
Ilan Cohen
Intelligence Analyst
Itur Financial Intelligence
James Pomeroy
Director
Grant Thornton
Martin Kenney
Managing Partner
Martin Kenney & Co.
2:45 PM
The Mechanics of Crypto Recovery
Salon 1
Having identified who stole the crypto, this session will show you how to recover it and who can be held legally liable, not just the thieves but those who laundered it and provided other services, including crypto exchanges.
Aidan Larkin
Chief Executive Officer
Asset Reality
Amanda Wick
Senior Investigative Counsel
U.S. House of Representatives
Carmel King
Director
Grant Thornton
Jean-Michel Verelst
Director
Belgium's Asset Recovery and Asset Management Office
Risky Business: The Dangers of Intelligence-Gathering
Salon 2

Members of the opaque community of intelligence gatherers discuss the risks of their profession.

Christopher Steele
Director & Joint Founder
Orbis Business Intelligence
Masha Shvetsova
Co-Founder
Vantage Intelligence
Michael Ronickher
Partner
Constantine Cannon
3:45 PM
Networking Break
Salon 3
Sponsored By:
4:30 PM
Crypto Litigation: Tips From Litigators
Salon 1
Lawyers who have brought lawsuits around the world to recover cryptocurrency from exchanges and other entities will discuss their experiences and offer tips to avoid problems and be effective.
Amanda Tuminelli
Lawyer
Kobre & Kim
Dani Haston
Head of Global Asset Management
Chainalysis
Daniel Coyle
Counsel
Sequor Law
Syed Rahman
Partner
Rahman Ravelli
New Paradigms for SEC-Offshore Office Holder Interaction: Cayman's 'T-Bills Mutual Fund' Resolution
Salon 2
A discussion of the watershed SEC/Offshore Liquidators compromise in the liquidation of Cayman Islands-domiciled Income Collecting 1-3 Months T-Bills Mutual Fund and what it means for future insolvencies.
Guy Dilliway-Parry
Partner
Pirestleys
Igal Wizman
Partner
EY Bahamas
Jessica Magee
Partner
Holland & Knight
Warren Gluck
Partner
Holland & Knight
5:30 PM
Oceanside Cocktail Reception
DiLido
Sponsored By:
Tue Apr 26
8:45 AM
Networking Breakfast
Salon 3
Sponsored By:
9:30 AM
Ongoing Multi-Billion Dollar Crypto Schemes: Tether & NEXO
Salon 1
This session will look at Tether and NEXO, two ongoing questionable schemes in the crypto industry that collectively involve hundreds of billions of dollars.
Edward Normand
Partner
Roche Freedman
Eric Rosen
Partner
Roche Freedman
Kyle Roche
Partner
Roche Freedman
The Promise and Pitfalls of Civil RICO as a Fraud Recovery Tool: A Litigator’s Perspective
Salon 2
Our panelists will explore using the civil Racketeering Influenced and Corrupt Organizations Act ("RICO") to recover damages for serious frauds, including treble damages and attorney's fees and costs. While civil RICO's remedies are powerful, pitfalls abound for the unwary litigator, including heightened pleading standards and securities transaction bars. Obtaining RICO personal jurisdiction over defendants both in and outside the United States will also be discussed.
Daniel Treuden
Founding Member
Bernhoft Law Firm
Joshua Bruckerhoff
Partner
Reid Collins & Tsai
Robert Bernhoft
Founding Partner
Bernhoft Law Firm
10:30 AM
Networking Break
Salon 3
Sponsored By:
11:15 AM
Crypto Regulation & Enforcement: The Present & Future
Salon 1
This session will look at efforts around the world to regulate crypto, what's in the pipeline, and what effect it's likely to have on the industry.
Ari Redbord
Head of Legal & Government Affairs
TRM Labs
Kathy Kraninger
VP, Regulatory Affairs
Solidus Labs
Lee Reiners
Executive Director, Global Financial Markets Center
Duke University School of Law
High-Value International Recovery: Tips From The Experts (Part One)
Salon 2
Leading international fraud and value recovery attorneys 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'.
Adam Crane
Partner
Baker & Partners
Alex Jay
Partner
Stewarts
Edward H. Davis, Jr.
Founding Shareholder
Sequor Law
Maureen Ward
Partner
Bennett Jones
12:15 PM
Networking Lunch
DiLido
Sponsored By:
1:30 PM
NFTs, Fraud & Money Laundering
Salon 1
This session will look at Non-Fungible Tokens, how they work, what you need to know, and legal issues associated with them.
Alex Shea
Director, Risk, Regulatory & Compliance
Guidehouse
Joe McGill
Global Investigations
TRM Labs
Olta Andoni
Deputy General Counsel
Ava Labs
High-Value International Recovery: Tips From The Experts (Part Two)
Salon 2
Leading international fraud and value recovery attorneys 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'.
Aidan Larkin
Chief Executive Officer
Asset Reality
Jonathan Tickner
Partner
Peters & Peters
Polly Sprenger
Partner
Addleshaw Goddard
Tatiana Markel
Partner
BakerHostetler
2:45 PM
Crypto: The Future of Money or Fool's Gold?
Salon 1
Given the rise of cryptocurrencies, this session will analyze money, what gives it value, and contemplate what it will look like in the future, including what role, if any, crypto will play.
Bob Seeman
Managing Partner
CyberCurb
Litigation Investing: ILOs & Other Developments
Salon 2
Leading investigators and funders of high-value international finance will take your questions and discuss emerging and dominant issues in litigation funding, including cases, legal rulings, returns, the role of investigators, and what they look for when deciding what cases to fund. 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'.

The session will include a look at Initial Litigation Offerings, which is a new way of allowing investors to finance individual lawsuits through digital tokens.
David Kerstein
Managing Director
Validity Finance
Jonathan Sablone
MD, Global Director of Originations
Delta Capital
Ken Epstein
Investment Manager & Legal Counsel
Omni Bridgeway
Kyle Roche
Partner
Roche Freedman
3:45 PM
Networking Break
Salon 3
Sponsored By:
4:30 PM
An Hour With the Experts: Following the Money with Jules and Jeremy Kroll
Salon 1 & 2
Jules Kroll, the founder of the modern corporate investigations industry, discusses the evolution of the industry over the course of his 50-year career with his son and business partner, Jeremy Kroll. In the conversation, Jules will explore how he evolved his investigation and asset tracing techniques and strategies throughout his career to follow the money all the way back to its rightful owner. He will dive into the importance of adapting these techniques and strategies to meet today’s challenges, including sanctions against Russia, the anonymity of cryptocurrency, and the increasing complexity of financial crimes.

 
Jeremy M. Kroll
President, Co-CEO, and Co-Founder
K2 Integrity
Jules Kroll
Executive Chair
K2 Integrity
Mariano Federici
Senior Managing Director
K2 Integrity
5:30 PM
Closing Remarks
Salon 1 & 2
David Marchant
Owner & Editor
OffshoreAlert
5:35 PM
Closing Happy Hour
Lapidus Bar
Sponsored By:

All Speakers

U.S. House of Representatives
Chainalysis
FTI Consulting
Belgium's Asset Recovery and Asset Management Office
TRM Labs

OffshoreAlert Miami 2022

TWO WAYS TO ATTEND

In-Person & Virtual
April 24-26, 2022 at The Ritz-Carlton, South Beach in Miami Beach, Florida. 
Enter Virtual Event

Tickets

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Frequently Asked Questions

COVID-19 Policy
Safety: OffshoreAlert will adopt common sense measures to protect attendees without imposing onerous restrictions that might render our event burdensome and unenjoyable.

We will have several stations containing hand sanitizer and masks for attendees to use. We will hold all cocktail receptions and lunches outdoors (weather permitting).

Masks are optional and, while we encourage all attendees to be vaccinated, no proof of vaccination is required. 

Tickets: OffshoreAlert is committed to holding our in-person Miami 2022 conference. In the event that circumstances beyond our control cause its postponement, ticket-holders will receive a credit for a future conference.
Cancellation Policy
Book with Confidence: Your calendar for the spring may be uncertain right now, but we wanted to provide you with some peace of mind about registering for the event.

Register and pay to lock in your early rate, and select one of the options below before March 24 if you are not able to attend:

- A full credit note for you or a colleague to attend another event.

-  A full refund.

All cancellations and changes must be submitted to events@offshorealert.com by March 24.

For cancellations received after March 24, a credit for a future event is available. If an attendee fails to attend (without prior written cancellation) no refund or credit will be offered.

Substitutions: Substitution of one attendee for another will be accepted without charge at any time but must be supported by a fully completed Registration Form. Please notify OffshoreAlert by emailing events@offshorealert.com as early as possible if this is the case.
Miami 2020 Ticket Holders
Those still holding tickets for our Miami 2020 conference, which was postponed at the outset of COVID-19, can attend our Miami 2022 conference for no extra charge. Please email events@offshorealert.com to transfer your 2020 ticket to Miami 2022.
Hotel and Venue
The Ritz-Carlton, South Beach is the official hotel of OffshoreAlert Miami 2022. Inspired by its rich history and iconic building, The Ritz-Carlton, South Beach is the epitome of Miami glamour, welcoming attendees to one of the country’s most alluring cities.

A limited number of rooms are reserved at a discounted group rate of $399 per night for this occasion. The group rate expires on Mar 21, 2022. Please contact us for availability. 

Valet: Discounted $20 daily parking rates for attendees (does not apply to overnight)
"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.
WHY ATTEND
Sexy Sessions
In the past, one of our presenters exposed FIFA’s senior officers five years BEFORE they were criminally indicted for fraud and corruption. Law enforcement interviewed our speaker after our event and the rest ... as they say ... is history. We embrace difficult topics and our programs are notable for being exciting, original, and cutting-edge.
WHY ATTEND
Unparalleled Networking
To your right might be an offshore provider; on your left, an asset recovery specialist; behind you, a regulator or law enforcement agent; and in front, a client contemplating a multi-million dollar business decision. This is your opportunity to meet - in one place at one time at minimal expense - senior stakeholders in high-value international finance.
WHY ATTEND
Fun. Friends. Food.
There's more to the conference than great content—it's also a lot of fun! How could it not be with nightly oceanside cocktail receptions, high-quality restaurants, nightclubs, bars and shops in one of the most exciting entertainment districts in the world.

Become a sponsor

The OffshoreAlert Conference is an effective channel to get your message to participants in high-value international finance, particularly intelligence-gatherers, fraud and asset recovery specialists, insolvency specialists, litigation funders, investigators, regulators, law enforcement, and journalists. If you'd like your company to be part of this or a future event, we'd be happy to tell you more about our premier opportunities.