OffshoreAlert Events

We hold in-person and virtual events on intelligence, investigations, and recovery for clients, investigators, investors, and providers all over the world to learn, meet, and conduct business.

Upcoming Conferences

OffshoreAlert London 2022 ticket slider 1

OffshoreAlert London

October 17-18, 2022

Leonardo Royal London St Paul's 
London, England

OffshoreAlert vGlobal

December 5-9, 2022

Virtual

OffshoreAlert Miami

April 23-25, 2023

The Ritz-Carlton, South Beach
Miami Beach, Fl

Event Announcements

High-Value International Recovery: Tips From The Experts (Part Two)

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. Speakers: Aidan Larkin, Chief Executive Officer, Asset Reality; Jonathan Tickner, Partner, Peters & Peters; Polly Sprenger, Partner, Addleshaw Goddard; and Tatiana Markel, Partner, BakerHostetler.

High-Value International Recovery: Tips From The Experts (Part One)

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. Speakers: Adam Crane, Partner, Baker & Partners; Alex Jay, Partner, Stewarts; Edward H. Davis, Jr., Founding Shareholder, Sequor Law; and Maureen Ward, Partner, Bennett Jones.

Crypto Regulation & Enforcement: The Present & Future

This video 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. Speakers: Ari Redbord, Head of Legal & Government Affairs, TRM Labs; Kathy Kraninger, VP, Regulatory Affairs, Solidus Labs; and Lee Reiners, Executive Director, Global Financial Markets Center, Duke University School of Law.

The Promise and Pitfalls of Civil RICO as a Fraud Recovery Tool: A Litigator’s Perspective

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. Speakers: Daniel Treuden, Founding Member, Bernhoft Law Firm; Joshua Bruckerhoff, Partner, Reid Collins & Tsai; and Robert Bernhoft, Founding Partner, Bernhoft Law Firm.

Webinars

ICIJ's 'FinCEN Files'

Recorded On
Thu, Sep 24 - 2:00 PM ET

Saudi Arabia's Mohammed bin Salman: Quest For Global Power

Recorded On
Wed, Sep 16 - 2:30 PM ET

How To Investigate UK Shell Firms Using Open Source Intelligence

Recorded On
Wed, Jul 15 - 1:00 PM ET

Q&A With Asset Recovery Attorney Ed Davis

Recorded On
Wed, Jun 24 - 2:00 PM ET

Trustworthy & Unbiased

There have never been more sources of information, thanks to social media and over one billion websites.

But finding anything credible can be difficult as dilettantes masquerade as experts, opinion is presented as fact, and lies are dressed up as truth.

Let OffshoreAlert's Events be your beacon of clarity amid this fog of confusion and deceit.
Our quality, impartiality, and integrity will help you navigate the opaque and unforgiving world of high-value international finance.

If you're analyzing risk, evaluating opportunity, investigating entities, resolving disputes, seeking funding, or recovering value, OffshoreAlert's Events have it all.

For all stakeholders in high-value international finance

Advisors
Analysts
Clients
Consultants
Directors
Fact-Finders
Funders
Insolvency Practitioners
Intermediaries
Investigators
Investors
Journalists
Law Enforcement
Litigators
Managers
Officers
Politicians
Professionals
Recovery Specialists
Regulators
Victims
Whistleblowers
And more ...

A global authority on identifying red flags in high-value international finance.

24
YEARS IN BUSINESS
175+
SCAMS EXPOSED
"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.

Subscribe to Our Newsletter

Don't miss anything

If you'd like to know as soon as our agendas are announced, please join our email list below.