February 23, 2022

SEC/Cayman Liquidation Resolution to be analyzed at OffshoreAlert Miami 2022

OffshoreAlert Miami 2022 Early Bird
The recent "compromise" agreement between the USA's SEC and the liquidators of a Cayman Islands fraudulent mutual fund will be analyzed at this year's OffshoreAlert Miami conference.

In approving the settlement, Cayman Judge David Doyle noted: "I congratulate the SEC for ... seeing the good sense of such compromise. Such a refreshing and pragmatic attitude on their behalf will greatly assist in creditors being properly protected. I would wish to encourage more cooperation between the SEC and Cayman office holders in the future but for present purposes simply wish to thank the SEC for their assistance in this case. Such assistance reflects well upon the international reputation of the SEC and the Cayman Islands. This case marks a significant and progressive step in the constructive cooperation and dealings of both jurisdictions with each other in the best interests of international creditor investor protection. Hopefully this case will enable further cooperation and compromise to take place in the future."

The resolution involving the Income Collecting 1-3 Months Mutual Fund will form the basis of a conference session whose presenters include its principal architect, New York-based lawyer Warren Gluck, of Holland & Knight, and one of the Fund's liquidators, Bahamas-based Igal Wizman, of EY Bahamas.

The 18th Annual OffshoreAlert North America Conference on intelligence, investigations, and recovery in high-value international finance will take place at the luxury, oceanside Ritz-Carlton, South Beach hotel in Miami Beach, Florida on April 24-26, 2022.

Early Bird ticket prices expire this Friday, February 25. 

Book your tickets now before the price goes up.

Details of our agenda, speakers, and other information can be viewed at www.oamiami.com
Early Bird Ends February 25 
Book online | Phone us: +1 (305) 372-6296 | Email us
The Early Bird registration deadline for OffshoreAlert Miami is around the corner—Don't miss your chance to secure a $300 discount for the most exciting, bold, and eclectic event for participants in the top echelon of international finance. 
OffshoreAlert Conference Miami (April 24-26, 2022 at The Ritz-Carlton, Miami Beach)
OffshoreAlert Conference Miami (April 24-26, 2022 at The Ritz-Carlton, Miami Beach)

Join us on April 24-26 for OffshoreAlert Miami, our signature in-person conference on intelligence, investigations, and recovery that brings together participants in high-value international finance.

There will be several sessions on cryptocurrency, an industry that has attracted both pioneers and crooks. We will provide the latest intelligence to help you evaluate what’s going on and, if a scam has occurred, investigate what happened and recover value.

Our agenda will cover many other financial topics, explain the complicated, and show you databases, tools, and techniques that will allow you to research, investigate, and recover effectively.

You will also have the opportunity to meet and mingle with an eclectic mix of industry experts from all over the world.

Date: April 24 @ 5:30 pm – April 26 @ 7:30 pm
Cost: Free – $995.00
Venue: The Ritz-Carlton, South Beach 1 Lincoln Rd, Miami Beach, FL, 33139, United States
Website: https://www.offshorealert.com/events/miami/

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