Leonardo Royal London St Paul's
London, England
London, England
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.
Event Announcements
Strategies to Obtain Information in Offshore Jurisdictions
This session will deal with how to go about obtaining information in offshore jurisdictions, using criminal, civil and public means.
May 1, 2017
President Trump: How His Policies Will Affect Offshore Tax Avoidance Schemes, Corruption Investigations, Financial Regulations & Other Areas of International Finance
This session will look at the likely impact on high-value international financial products and services under U.S. President Donald Trump and a Republican-controlled Congress, including financial regulations and laws, such as FATCA; tax avoidance schemes by major global corporations and high net worth individuals, corruption investigations and prosecutions, and offshore finance in general.
May 1, 2017
The ‘Panama Papers’ One Year Later: What Impact Has It Had On Offshore Financial Centers & Their Foreign Clients?
This session will look at the impact on offshore finance of The Panama Papers, The Bahamas Leaks and other offshore database breaches.
May 1, 2017
Getting Commercial Disputes to Trial: A Discussion of the Bahamian Court System
Supreme Court Justice Ian Winder and two Queens Counsel, Brian Moree and Brian Simms, will discuss how the commercial courts are functioning and areas for improvement.
May 3, 2016
Videos
Offshore v. Onshore Hedge Funds: A Comparison
The results of a study into the differences between onshore and offshore hedge funds. Watch Now View Trailer...
Inside the Investigation Into OFCs by The ICIJ and The Guardian
The Guardian's Investigations Executive Editor David Leigh will discuss the investigation into OFCs by his newspaper and the International Consortium ...
Offshore Life Insurance & Viaticals Schemes: Avoiding The Perils
How to assess schemes based around offshore life insurance and viaticals. Watch NowView Trailer...
Offshore Asset Protection Trusts: Staying on The Right Side of The Law
This session will look at the concept, design, tax implications and compliance issues of offshore asset protection trusts. Watch NowView Trailer...
The Evolution of Man: From Neanderthal to Madoff
Knowing why a fraudster commits fraud is often the most important element in both understanding the fraudulent activity as well as detecting and recov...
How to Identify Red Flags In The Offshore World
Fresh from exposing a $180 million fraud perpetrated by Cayman Islands-domiciled Axiom Legal Financing Fund, OffshoreAlert's publisher will show you h...
Webinars
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
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.
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.
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.
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