Here’s a sneak peek of OffshoreAlert’s London agenda


The countdown is on—A preview of OffshoreAlert’s London Conference agenda will be released early next week. Topics will include an analysis of Cayman’s ‘Algosaibi v. Al-Sanea’ Ponzi judgment, Spain’s huge Costa del Fraud problem, Europe’s targeting of whistleblowers, the myth of anonymity – how to recover cryptocurrencies, how to detect investment fraud, and the latest intelligence from the world of OFCs.

The 7th Annual OffshoreAlert Conference Europe will take place at the Grange St. Paul’s Hotel, in London, on November 12-13, 2018.

To find out more about the event, please visit

***Pre-order your ticket NOW to lock-in savings of over £250***



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