Venezuela Prosecutor-in-Exile to speak at OffshoreAlert Brazil Conference

August 20, 2019 | Announcement
Prosecutor-in-exile Pedro Lupera will discuss fraud and corruption in Venezuela at next month’s OffshoreAlert Conference in Brazil.

Lupera fled Venezuela, where he was a national prosecutor, in 2017 and now lives in the United States, where he has been sharing with law enforcement evidence of illicit payments by Brazilian engineering giant Odebrecht SA and the Venezuelan state oil company known as PDVSA.

In a session entitled ‘Inside Venezuela: An Overview of Fraud & Corruption’, Lupera will speak about his experiences in the troubled South American country. He will be joined by Russ Dallen, Editor-in-Chief of the Latin American Herald Tribune and Managing Partner of Caracas Capital Markets investment bank, and Joana Rego, a partner with Raedas, which provides investigative support in high-stakes international disputes.

The OffshoreAlert Conference Latin America will take place at Palácio Tangará hotel in Sāo Paulo, Brazil, on September 16-17, 2019.

The keynote speaker is Brazil’s Minister for Justice and Public Security, Sérgio Moro. Other speakers include leading judges, prosecutors, fraud and asset recovery investigators, litigation funders, whistleblowers, and journalists, including those who worked on the ICIJ’s Panama and Paradise Papers data leaks.

Apart from unparalleled networking opportunities, attendees will learn how to investigate serious financial crimes, locate, freeze and seize assets, obtain outside funding to pursue their claims, and identify red flags in financial transactions.

Details of our agenda, speakers, and other information can be viewed at
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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.
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.


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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