The latest developments in asset recovery will be discussed in detail at this month's OffshoreAlert Conference in Miami Beach.
Eight of the 23 sessions are about recovering assets in international insolvencies and are ideal for fraud and asset recovery attorneys, insolvency practitioners, investigators, and victims.
The sessions will cover everything from tracing, freezing and seizing assets to funding it all using third-party financing.
For beginners, there's a session entitled 'Introduction to International Value Recovery'.
For experts, there are several sessions dealing with key legal rulings, emerging issues, and new techniques that have proven to be successful.
There's even a session on which jurisdictions to avoid suing in because they are so crime-friendly. One of them is the Caribbean island of Nevis.
"On the news side, OffshoreAlert puts crooks out of business with our investigative exposés and, on the conference side, we show attendees how to recover value and, as importantly, when to walk away," says OffshoreAlert's owner and editor David Marchant.
The 17th Annual OffshoreAlert Conference on financial intelligence and investigations will take place at the luxury, boutique Miami Beach EDITION hotel in Florida, on April 28-30.
Eight of the 23 sessions are about recovering assets in international insolvencies and are ideal for fraud and asset recovery attorneys, insolvency practitioners, investigators, and victims.
The sessions will cover everything from tracing, freezing and seizing assets to funding it all using third-party financing.
For beginners, there's a session entitled 'Introduction to International Value Recovery'.
For experts, there are several sessions dealing with key legal rulings, emerging issues, and new techniques that have proven to be successful.
There's even a session on which jurisdictions to avoid suing in because they are so crime-friendly. One of them is the Caribbean island of Nevis.
"On the news side, OffshoreAlert puts crooks out of business with our investigative exposés and, on the conference side, we show attendees how to recover value and, as importantly, when to walk away," says OffshoreAlert's owner and editor David Marchant.
The 17th Annual OffshoreAlert Conference on financial intelligence and investigations will take place at the luxury, boutique Miami Beach EDITION hotel in Florida, on April 28-30.
