A prominent Russian investigative journalist whose Moscow home was raided last year by the country’s Federal Security Service will speak at next month’s OffshoreAlert Miami conference.
Roman Anin, whose investigative news service IStories has been declared a “foreign agent” by Russia, will speak about ‘The Hunt is On: Databases & Tools to Identify Russian Oligarchs & Their Assets‘. He will be joined by Will Fitzgibbon, of the International Consortium of Investigative Journalists; Ellen Hewitt, of FTI Consulting, and Nigel Nicholson, of GreyList Trace.
Their session will discuss how Russian Oligarchs amassed their wealth, how they conceal their assets through offshore entities, and tools that are available to identify beneficiaries and trace assets, such as superyachts, private jets, luxury properties, and cash sitting in bank accounts.
It is one of 17 sessions on intelligence, investigations, and recovery in high-value international finance presented by the world’s leading experts, including Jules Kroll, who pioneered the modern corporate investigations industry. One of the main topics will be crypto.
There will also be numerous cocktail receptions, satellite parties, and extended networking breaks at which attendees can mingle, develop contacts, and do business.
The 18th OffshoreAlert Miami Conference will take place at the luxury, oceanside Ritz-Carlton, South Beach hotel in Miami Beach, Florida on April 24-26, 2022.
The hotel is in the middle of one of the world’s most exciting entertainment districts, where you can walk to the beach, bars, restaurants, nightclubs, and shops. The hotel is also less than five miles from the FTX Arena, where the Miami Heat will be playing in the NBA basketball play-offs during our conference and singer Elton John will be performing a concert just two days after our event ends.