Sérgio Moro to speak at OffshoreAlert Conference in Brazil

JULY 30, 2019 | ANNOUNCEMENTS
Brazil's Minister for Justice and Public Security, Sérgio Moro, will deliver the keynote address at the inaugural OffshoreAlert Conference Latin America in Brazil on September 16-17.
Sérgio Moro to speak at OffshoreAlert Conference in Brazil
Moro is known internationally for his role as a judge overseeing bribery and corruption cases arising from Operação Lava Jato, a.k.a. Operation Car Wash, including the trial of Brazil's former president Luís Inácio Lula da Silva, who was sentenced to prison. Moro will speak about corruption and money laundering issues in Brazil.

He is part of a powerful and influential line-up of speakers that also includes Brazil's Director of Asset Recovery and International Judicial Cooperation, Erika Marena; judges Paulo Furtado de Oliveira Filho and Moacyr Lobato de Campos Filho, prosecutors Vladimir Aras and Eronides Aparecido Rodrigues dos Santos, politician Hugo Leal, SBM Offshore whistleblower Jonathan Taylor, and leading fraud and asset recovery attorneys, insolvency practitioners, journalists, and other experts in the area of serious financial crime.

The OffshoreAlert Conference Latin America on financial intelligence and investigations will be held at the magnificent Palácio Tangará hotel in Sāo Paulo, Brazil, on September 16-17, 2019.

Tickets can be purchased now from our conference website at www.oacbrazil.com, where you will also find details about our agenda and speakers.

Attendees will learn how to recover assets from scams that have already taken place, evaluate investment opportunities, and, generally, reduce their risk and improve their prospect of success in the unforgiving world of international finance.

And, of course, attendees will have the opportunity to network with leading practitioners from the world of high-value global finance in a stunning, five-star setting.

Reserve your place today for just $795 (Limited Inventory)!
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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.
WHO ATTENDS
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.
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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.

  • AGENDA
  • SPEAKERS

Operate more effectively in the world of high-value international 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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