Avoiding trouble, solving problems, identifying opportunities, and winning disputes when operating in Asia is the focus of next month’s OffshoreAlert Conference in Bangkok.
Our second annual Asia conference on intelligence, investigations, and recovery in high-value international finance will take place at the Siam Kempinski Hotel Bangkok on March 5-6.
There’s an emphasis on networking and fun, which is why we’re holding our event at a 5-star luxury resort in the heart of the city, near some of Asia’s finest restaurants, stores, and nightlife.
We want you to combine business with pleasure.
Sessions Include
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Trump 2.0: What Can Asia Expect?;
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They’re Coming for Everyone: A Frightening Insight Into Industrial-Scale Transnational Crime;
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Using Dubai Real Estate Data to Investigate Southeast Asia’s Biggest Money Laundering & Criminal Cases;
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It’s Unavoidable & Unstoppable: How Artificial Intelligence Is Changing Everything;
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Utilizing Investigators & Intelligence Specialists to Win Disputes & Locate Assets;
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Intelligence Briefing: Hong Kong;
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Intelligence Briefing: China;
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Conducting Investigations in India: What You Need to Know;
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All Things Crypto: Adoption, Regulation, Management, Investigations & Recovery;
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International Investigations & Asset Recovery;
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How Dirty Tricks & Disinformation Are Used To Destroy Reputations, Businesses & Interfere in Politics; and
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Intelligence Debrief: Asian-Branded Exploding Pagers & Walkie-Talkies.
Special Events
In addition to engaging sessions, we invite you to connect with other attendees during two exclusive networking receptions:
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Opening Cocktail Reception: Kick off the conference in style on March 5 with cocktails, an elegant selection of food, and great networking opportunities.
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Closing Happy Hour: Conclude the event on March 6 with a relaxed evening of drinks and conversation.
These receptions offer the perfect opportunity to meet fellow professionals, exchange ideas, and unwind in a luxurious setting.
Who Should Attend?
It’s a conference for everyone involved in high-value international finance, including fraud investigators, asset recovery attorneys, insolvency practitioners, intelligence-gatherers, bankers, litigators, claimants, investors, asset managers, auditors, professional service providers, directors, officers, litigation funders, regulators, law enforcement, tax collectors, investigative journalists, investors, victims, and anyone else involved in high-value transactions.
Haven’t registered yet? Time is running out—secure your spot at the premier event for intelligence, investigations, and recovery in Asia-Pacific.
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