'Introduction to Asset Recovery' For Young Latin American Lawyers

August 22, 2019 | Announcement
Young Latin American lawyers who want to break into international asset recovery will have a perfect opportunity to do so at next month's OffshoreAlert Conference on Financial intelligence & Investigations in Sāo Paulo, Brazil.

There will be a session entitled 'An Introduction to International Value Recovery' which will show attorneys and other professionals how to pursue a career in the industry. They will also have an opportunity to network with some of the world's leading fraud and asset recovery specialists and enjoy several other sessions on this high-risk, high-reward area of law.

The OffshoreAlert Conference Latin America will be held at the magnificent Palácio Tangará hotel in Sāo Paulo, Brazil, on September 16-17, 2019. Presentations will be simultaneously interpreted in English, Portuguese, and Spanish. The keynote speaker is Brazil's Minister for Justice, Sérgio Moro.

Attendees will learn how to detect financial crime, recover hidden assets, obtain litigation funding to pursue claims, file whistleblowing claims, evaluate investment opportunities, and increase their chance of success in high-value, cross-border finance. Network with industry leaders in a stunning, five-star setting.

Tickets can be purchased at www.oacbrazil.com, where you will also find details about our agenda and speakers.
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The OffshoreAlert Conference Latin America

Operate more effectively in the world of high-value international finance.
Conference Highlights
250 Delegates
+ 40 Speakers
+ 30 Onshore & Offshore Jurisdictions
+ 16 Sessions, 2 Stages
+ 9 Hours of Networking
+ 2 Cocktail Receptions
Who Attends
+ Fraud Investigators
+ Asset Recovery Specialists
+ Insolvency Practitioners
+ Litigation Funders
+ Attorneys, Officers & Directors
+ Regulators & Law Enforcement
+ Bankers & Compliance Officers
+ International Media
+ Money Managers & Tax Advisors
When: September 16-17, 2019
Where: Palácio Tangará, Sāo Paulo, Brazil
Price: $645-$795 
View program
Our events are designed to help you better understand the issues affecting high-value, complex international finance and provide you with solutions to successfully navigate them.
VIEW Speakers
We bring together leading speakers from major onshore and offshore jurisdictions who investigate or provide high-value, complex international financial products and services.
This is your opportunity to meet - in one place at one time at minimal expense - 250 senior stakeholders in high-value international finance from 30 onshore and offshore jurisdictions.
watch past talks
Watch over 150 hours of Free OffshoreAlert Conference video featuring top-level presentations on financial intelligence and investigations.

São Paulo, Brazil

The OffshoreAlert Conference Latin America

The OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 250 clients, providers and investigators of high-end financial products and services from UK, Europe, USA, Canada and key offshore jurisdictions each year to network and discuss wealth creation, preservation, and recovery.

The conference covers the full spectrum of issues in Offshore Finance and is a neutral forum to discuss and analyze all material aspects that affect individuals and corporations conducting business in or through Offshore Financial Centers.

September 16-17, 2019 - Palácio Tangará Hotel

Exciting Sessions = Unparalleled Networking

To your right might be a professional service 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, cross-border finance.


Operate more effectively in the world of high-value, cross-border finance

What You'll Receive:

Cutting-edge sessions on techniques to avoid and detect serious financial crime, particularly investment fraud; recover assets or other forms of value; finance recovery litigation from outside parties, and identify money-making opportunities.
  • Lucrative business relationships with key players in the biggest deals in global finance.
  • Ways to identify fraud and legally profit from it.
  • Tools and knowledge to locate, organize and understand information related to high-value international finance.
  • Latest intelligence from the world of OFCs.

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