Speakers

Sérgio Moro to speak at OffshoreAlert Conference in Brazil

July 30, 2019

Brazil’s Minister for Justice and Public Security, Sérgio Moro, will deliver the keynote address at the inaugural OffshoreAlert Conference Latin America in Brazil on September 16-17. Moro is known internationally […]

How To Detect Investment Fraud

November 9, 2018

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 […]

Cayman Critic & Danske Bank whistleblower’s attorney added to OffshoreAlert London Conference

November 5, 2018

A UK National Crime Agency official who recently accused the Cayman Islands of failing to adequately cooperate with criminal investigations and the attorney for Danske Bank whistleblower Howard Wilkinson have […]

Litigation Funding: What Claimants & Investors Need To Know

October 31, 2018

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

October 29, 2018

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? 

October 25, 2018

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

October 25, 2018

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

October 22, 2018

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

October 2, 2018

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

August 28, 2018

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

July 31, 2018

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

July 23, 2018

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 […]