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Litigation Investing: ILOs & Other Developments
Leading investigators and funders of high-value international finance will take your questions and discuss emerging and dominant issues in litigation funding, including cases, legal rulings, returns, ...
April 26, 2022
Crypto: The Future of Money or Fool’s Gold?
Given the rise of cryptocurrencies, this session will analyze money, what gives it value, and contemplate what it will look like in the future, including what role, if any, crypto will play. Speaker: ...
April 26, 2022
NFTs, Fraud & Money Laundering
This video will look at Non-Fungible Tokens, how they work, what you need to know, and legal issues associated with them. Speakers: Alex Shea, Director, Risk, Regulatory & Compliance, Guidehouse; Joe ...
April 26, 2022
High-Value International Recovery: Tips From The Experts (Part Two)
Leading international fraud and value recovery attorneys will take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective. Speakers: Aidan Lar...
April 26, 2022
High-Value International Recovery: Tips From The Experts (Part One)
Leading international fraud and value recovery attorneys will take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective. Speakers: Adam Cran...
April 26, 2022
Crypto Regulation & Enforcement: The Present & Future
This video will look at efforts around the world to regulate crypto, what's in the pipeline, and what effect it's likely to have on the industry. Speakers: Ari Redbord, Head of Legal & Government Affa...
April 26, 2022
The Promise and Pitfalls of Civil RICO as a Fraud Recovery Tool: A Litigator’s Perspective
Our panelists will explore using the civil Racketeering Influenced and Corrupt Organizations Act ("RICO") to recover damages for serious frauds, including treble damages and attorney's fees and costs....
April 26, 2022
Ongoing Multi-Billion Dollar Crypto Schemes: Tether & NEXO
This video looks at Tether and NEXO, two ongoing questionable schemes in the crypto industry that collectively involve hundreds of billions of dollars. Speakers: Edward Normand, Partner, Roche Freedma...
April 26, 2022
An Hour With the Experts: Following the Money with Jules and Jeremy Kroll
Jules Kroll, the founder of the modern corporate investigations industry, discusses the evolution of the industry over the course of his 50-year career with his son and business partner, Jeremy Kroll....
April 26, 2022
New Paradigms for SEC-Offshore Office Holder Interaction: Cayman’s ‘T-Bills Mutual Fund’ Resolution
A discussion of the watershed SEC/Offshore Liquidators compromise in the liquidation of Cayman Islands-domiciled Income Collecting 1-3 Months T-Bills Mutual Fund and what it means for future insolvenc...
April 25, 2022
Crypto Litigation: Tips From Litigators
In this video, lawyers who have brought lawsuits around the world to recover cryptocurrency from exchanges and other entities will discuss their experiences and offer tips to avoid problems and be eff...
April 25, 2022
Risky Business: The Dangers of Intelligence-Gathering
Members of the opaque community of intelligence gatherers discuss the risks of their profession in this video. Speakers: Christopher Steele, Director & Joint Founder, Orbis Business Intelligence; Mich...
April 25, 2022
The Mechanics of Crypto Recovery
Having identified who stole the crypto, this video will show you how to recover it and who can be held legally liable, not just the thieves but those who laundered it and provided other services, incl...
April 25, 2022
Offshore/Onshore Insolvency & Asset Recovery Playbook
This video is a how-to guide to liquidating and recovering assets across borders involving both onshore and offshore jurisdictions. Speakers: Hannah van Roessel, Director, Senior Legal Counsel, Omni B...
April 25, 2022
The Mechanics of Crypto Investigations
This session will show you how to investigate who stole the crypto, where it went, whether it was converted into fiat currency, and who has the proceeds now. Speakers: Benedict Hamilton, Managing Dire...
April 25, 2022
Hunting Russian Oligarchs: Databases & Tools to Identify Their Assets
Russia's invasion of Ukraine has led to a surge in financial sanctions against Russian Oligarchs, banks, and other entities. The hunt is now on to identify beneficiaries, trace and freeze assets, incl...
April 25, 2022
The Pegasus Project: How ‘No-Click Spyware’ Hacked Mobile Phones
This video looks at a zero-click smartphone spyware tool known as 'Pegasus'. Speakers Mark Seibel of the Washinton Post and Stephanie Kirchgaessner of The Guardian discuss how Pegasus worked and provi...
April 25, 2022
Opening Remarks: OffshoreAlert Conference Miami 2022
Opening Remarks for OffshoreAlert Miami, our signature in-person conference on intelligence, investigations, and recovery that took place on April 24-26, 2022. ...
April 25, 2022