Videos

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, ...

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: ...

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 ...

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...

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...

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...

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....

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...

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....

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...

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...

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...

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...

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...

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...

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...

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...

Opening Remarks for OffshoreAlert Miami, our signature in-person conference on intelligence, investigations, and recovery that took place on April 24-26, 2022. ...