Money-Making Opportunities A Focus of OffshoreAlert London Event

Emerging opportunities to profit from fraud and insolvencies in high-value, cross-border finance is an important aspect of next month's OffshoreAlert Conference in London.

Apart from the impending, en masse collapse of cryptocurrencies, which will create action for insolvency practitioners and investigators on an unprecedented scale, whistleblowing and distressed assets will also be explored.

A session entitled 'How Non-U.S. Citizens Can Participate in U.S. Whistleblower Reward Programs' will be presented by leading whistleblowers' attorney Steve Kohn, whose clients include UBS whistleblower Brad Birkenfeld, who received a $104 million reward from the IRS, and, more recently, the Danske Bank whistleblower.

Another session, on 'Distressed Assets: Emerging Opportunities in the Looming Recession', will be presented by attorney Donald Hawthorne.

The 8th Annual OffshoreAlert Conference Europe will take place at the Leonardo Royal London St Paul's Hotel, formerly known as the Grange St. Paul's, in London on November 11-12, 2019.

The event attracts more than 250 fraud and asset recovery specialists, insolvency practitioners, investigators, regulators, law enforcement, service providers, journalists, and other stakeholders in high-value, cross-border finance.

The networking opportunities presented by the quality and diversity of attendees is unparalleled, exceptional, and invaluable.
To register or find out more about our conference, please visit

The OffshoreAlert Conference Europe

Operate more effectively in the world of high-value international finance.

The OffshoreAlert Conference focuses on Financial Intelligence & Investigations. The event brings together more than 250 investigators, providers, and buyers of high-value, cross-border financial products and services, including fraud and asset recovery attorneys, insolvency practitioners, litigation funders, professional service providers, regulators, law enforcement, journalists, and others.
Conference Highlights
250+ Delegates
+ 40 Speakers
+ 30 Countries
+ 17 Sessions
+ 8 Hours of Networking
+ 2 Cocktail Receptions
When: 11-12 November 2019 
Where: Leonardo Royal London St Paul's
Tickets: £550-£895 +VAT

Learn More

    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.

    This is the event for me if ...

    I want to be at the centre of global financial intelligence & investigations, keep up-to-date with emerging issues, develop new sources & grow my business ... all while having fun.

    You will receive ...

    The opportunity to learn from, mingle and do business with the major players in high-value, cross-border finance who investigate the biggest cases that make news headlines around the world.

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    Tickets & Pricing

    This is your opportunity to meet - in one place, at one time, at minimal expense - 250+ senior stakeholders in high-value, cross-border finance from dozens of jurisdictions.
    £ 550 35 & Under / Public Sector Ticket
    Eligibility Restrictions
    + 14+ Sessions, 30+ Speakers, Exceptional Networking
    + Two Cocktail Parties
    + Breakfast, Lunch, Snacks, & Conference Swag
    + Conference Mobile App & Networking Portal
    £ 895 Conference Ticket
    + 14+ Sessions, 30+ Speakers, Exceptional Networking
    + Two Cocktail Parties
    + Breakfast, Lunch, Snacks, & Conference Swag
    + Conference Mobile App & Networking Portal