Offshore Intelligence: Beyond The Promotional Material
An honest talk by OffshoreAlert Editor David Marchant about his experiences during 29 years of investigating financial enterprises that are based or domiciled in offshore jurisdictions.
How To Detect Investment Fraud
Detecting investment fraud is easy if you know what to look for. At this month's OffshoreAlert Conference, OffshoreAlert’s owner and editor, David Marchant, will explain how to avoid being taken to the cleaners by fraudsters who think nothing about relieving victims of their life-savings.
Regulating Cryptocurrencies & ICOs: Security, Commodity or Currency?
Latest legal rulings on regulating cryptocurrencies will be analyzed at this month's OffshoreAlert Conference in Miami Beach.
Asset Recovery takes center stage at OffshoreAlert Conference
8 sessions are about recovering assets in international insolvencies and are ideal for fraud and asset recovery attorneys, insolvency practitioners, investigators, and victims.
Tackling Latin America: The FBI’s New Anti-Corruption Unit
Two FBI Agents will talk about the Bureau's new Miami-based international corruption squad at this month's OffshoreAlert Conference in Miami Beach.
How To Make Millions From Whistleblowing
Hear from the heads of the whistleblower units of the SEC, the CFTC, and the IRS, Stephen Kohn, who represents the Danske Bank whistleblower, and Canadian securities regulator Christine Tabbert.
Litigation Funding: Financing Claims & Latest Developments
If you're a claimant looking for an investor, an investor looking for a claimant, a litigation funder or interested party wanting to know of emerging issues, or a professional seeking to break into the industry, we have you covered at this month's OffshoreAlert Conference in Miami Beach.
Tax Enforcement Update: The IRS vs. Offshore
Two IRS heavyweights will discuss the latest tax enforcement initiatives aimed at U.S. taxpayers with offshore accounts at next month's OffshoreAlert Conference in Miami Beach. They are Chief of IRS Criminal Investigation Don Fort and Commissioner of Large Business and International Douglas O’Donnell.
How To Detect Investment Fraud
Detecting investment fraud is easy if you know what to look for. Since 1997, OffshoreAlert has exposed more than 175 investment frauds and helped law enforcement and regulators hold those […]
Sergei Magnitsky: Fact Vs. Fiction
By now, the story of Sergei Magnitsky is well-known: A young attorney was beaten to death in a Russian jail cell after blowing the whistle on a $230 million fraud. […]
Gutting The Billion Dollar Whale
A $5 billion fraud perpetrated by Malaysian financier Jho Low via an entity known as 1MDB is as audacious a scam as you will find, involving Hollywood, politics, Goldman Sachs, […]
Scamming the World: SE Asia’s Boiler Rooms
Thailand and other parts of Southeast Asia are hotbeds of criminality, places where expatriate investment fraudsters operate boiler rooms with seeming impunity as they set about swindling foreigners living in […]
Litigation Funding: What Claimants & Investors Need To Know
Litigation funding is revolutionizing two industries: legal and investigative. At next month’s OffshoreAlert Conference in London, litigation funders and private investigators will explain how to take advantage of opportunities arising […]
Dissecting Cayman Court’s ‘$126B Ponzi scheme’ ruling: AHAB v. al-Sanea et al
A recent Cayman Islands court judgment concerning “one of the largest Ponzi schemes in history” will be analyzed at next month’s OffshoreAlert Conference in London. Chief Justice’s 1,348-page ruling in […]
Spain’s Costa del Fraud: Are the Crooks Untouchable?Â
After OffshoreAlert exposed the $40 million-plus investment fraud by Privilege Wealth in 2016, it became obvious to us that Spain’s Costa del Sol region was a hotbed of fraud by […]
Asset Recovery: Developments You Need To Know About
Emerging key issues and developments in the world of international asset recovery will be discussed at next month’s OffshoreAlert Conference in London. In two informal sessions totaling over two hours, […]
ICIJ’s Offshore Investigations: Making Sense Of Complex Data
In the era of huge data leaks and e-discovery, finding evidence that can be helpful in investigations and litigation support can be like looking for a needle in a haystack […]
Offshore Evasion: UK & US Criminal Tax Chiefs to Speak at OffshoreAlert London
The criminal heads of HMRC, in the United Kingdom, and the IRS, in the United States, will be discussing the latest initiatives to clampdown on offshore tax evasion at next […]
Liechtenstein’s Modern Day Grave Robbers – Stealing The Assets of Dead Clients
In the early 1990s, Information Technology specialist Klaus Lins claimed to have discovered evidence that a Liechtenstein fiduciary was misappropriating the assets of wealthy clients when they died, instead of […]
Protect Your Privacy: How To Scrub The Internet Of Negative Information
Emboldened by a legal victory against Google in 2014, which forced the search engine giant to remove defamatory information about him, Paris-based attorney Dan Shefet is on a mission to […]
Blockchain & Offshore: How To Avoid a Bad Romance
Offshore financial centres have great expectations that blockchain technology and cryptocurrencies will be their next big earners. Laws are being passed and a battle for jurisdictional dominance is underway. But […]