How to Identify Red Flags In The Offshore World

Contrary to popular belief, Offshore Financial Centers are not all the same. Simply knowing where a company is domiciled can, off the bat, tell an informed person whether it is credible or not. So can the choice of offshore directors, legal advisors, and auditors and the way an offshore scheme is structured. As publisher of OffshoreAlert, David Marchant has exposed countless frauds since OffshoreAlert was launched in 1997. This session will show you what to look for when scrutinizing an offshore set-up.Speakers
  • David Marchant, Owner & Editor, OffshoreAlert (Miami)
  • Jess Shakespeare, Director, Kinetic Partners (Cayman Islands)
  • Hugh Dickson, Partner, Grant Thornton (Cayman Islands)


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