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.
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.
