Intelligence Debrief: Exploding Pagers & Walkie-Talkies
This session will look at the planning, execution, and impact of the extraordinarily sophisticated attacks on the militant group Hezbollah using exploding pagers and walkie-talkies.
Video: They’re Coming for Everyone: The Terrifying World of Pig Butchering
This session will look at so-called 'Pig Butchering' schemes, which swindle an estimated tens of billions of dollars annually from victims, the human trafficking behind it, and the role of crypto in laundering the proceeds. The problem is so huge that it poses an existential threat to developed countries as tens of billions of dollars...
Video: Intelligence Briefing: Russia
In this session, intelligence specialists will discuss what's going on in Russia and how it might affect international businesses operating in the country or providing services to Russian citizens.
Video: Mastering Fraud Recovery: Expert Insights & Interactive Q&A (Part 2)
Leading international fraud and value recovery specialists discuss emerging and dominant issues that impact your ability to be successful and effective. This session is intended to be informal and interactive and represents an opportunity for you to have your questions answered by experts who have 'been there, seen it, done it'.
Video: Dubai Unlocked: How To Investigate Property Ownership in a Money Launderer’s Paradise
In recent years, Dubai has emerged a leading international financial center and, in doing so, has become a haven for financial criminals, including fraudsters, money launderers, narcotics traffickers, and corrupt politicians. Fueled by a new leak of property records, 'Dubai Unlocked' is an investigative project involving more than 70 media outlets around the globe that...
Video: Mastering Fraud Recovery: Expert Insights & Interactive Q&A (Part 1)
Leading international fraud and value recovery specialists discuss emerging and dominant issues that impact your ability to be successful and effective. This session is intended to be informal and interactive and represents an opportunity for you to have your questions answered by experts who have 'been there, seen it, done it'.
Video: Advanced Crypto Investigations, Recovery & Management
In this session, leading experts in an industry where fraud is rampant will offer tips and guidance on how to investigate, recover, and manage crypto.
Video: Offshore Asset Recovery Update
This session will provide an update of key points for all market participants and practitioners potentially involved in disputes where assets located offshore need to be recovered. Leading practitioners from Appleby law firm and Kroll investigations services firm will give perspectives of both lawyers and insolvency practitioners on the key points to note. The topics...
Video: Using Dubiously-Obtained Evidence in Court
This session will discuss the admissibility in courts of hacked emails, documents obtained by deceit, and statements from witnesses who were paid.
Video: Hazim Nada v. UAE: ‘How Dirty Tricks & Disinformation Destroyed A Business’
This session will look at allegations by Italian-American Hazim Nada that his oil trading business Lord Energy failed because of a "dark public relations" operation against it that was allegedly funded by the United Arab Emirates and its ruler.
Video: Utilizing Investigators & Intelligence Specialists to Win Disputes & Locate Assets
This session will analyze how litigants and litigators can utilize international investigators and intelligence specialists to improve their chances of winning litigation and recovering value. Topics include: Understanding Leveraging International Investigators; Intelligence v Evidence (Advantages, pitfalls, processes, issues to be aware of); Utilizing alternative investigation tools for asset location (accessing GEO data mapping from phone...
Video: System Abuse & How to Fight It: Sanctions, Red Notices & Black Lists
This session will look at how individuals, companies, and countries have been unfairly added to sanctions and financial black lists or had arrest warrants issued against them for politically-motivated or other reasons and discuss what can be done to have them removed.
Video: Regulating English Football: Football Governance Bill, Financial Fair Play & Anti-Corruption Measures
This session will look at proposed and existing laws and rules to keep English football clean and competitive, including Financial Fair Play rules and the Football Governance Bill, which would appoint an 'Independent Football Regulator' to regulate English men's elite football, including the Premier League, which is the world's third-highest grossing sports league by revenue.
Video: Inside Crypto’s Biggest Insolvency: FTX’s Global Settlement & Distribution (By Its Architects)
In this session, the FTX crypto group’s onshore and offshore insolvency administrators will discuss the hard-fought battle for jurisdiction between Delaware and The Bahamas and how they eventually overcame their differences, amid costly legal gridlock, to come up with a ‘global pooling’ settlement. FTX’s Onshore CEO, John J. Ray II, and one of FTX’s Offshore...
‘It’s All About Winning’ at OffshoreAlert London 2024
In high-stakes finance, every decision matters. A wrong move can cost millions—and your reputation. A right one? It could secure wealth and respect. Join us at the OffshoreAlert London Conference on Dec 2-3 at the Leonardo Royal Hotel London St Paul's to uncover the insights, strategies, and connections that define success in high-value international finance.
‘Winning Disputes With Investigators’ at OffshoreAlert London
Investigators play a pivotal role alongside attorneys in high-stakes disputes. At the OffshoreAlert London Conference (Dec 2-3), discover how their evidence and strategies can shift the outcome—determining the fate of millions.
‘Dubai Asset Tracing’ to be featured at OffshoreAlert London
Unlock the secrets of Dubai property ownership at OffshoreAlert London! Next month, join investigative journalists George Greenwood (The Times) and Eiliv Frich Flydal, who helped uncover a massive leak showing how Dubai has become a haven for suspected criminals worldwide. In ‘Dubai Unlocked: How To Investigate Property Ownership in a Money Launderer's Paradise’, they’ll reveal their methods and offer an exclusive hands-on workshop for deeper insights.
Exploding Pagers & Walkie Talkies to be analyzed at OffshoreAlert London
Don't miss OffshoreAlert London next month, where we'll dive deep into one of Israel's most sophisticated operations: the exploding pagers and walkie-talkies attack on Hezbollah. In ‘Intelligence Debrief: Exploding Pagers & Walkie-Talkies,’ James Pearson, European Cybersecurity Correspondent at Reuters, will analyze the operation's planning, execution, and impact.
Russia to be analyzed at next month’s OffshoreAlert London Conference
Intelligence analysts and a book author will present an 'Intelligence Briefing' on Russia as part of OffshoreAlert's London conference at the Leonardo Royal Hotel London St Paul's on December 2-3.
Hazim Nada’s ‘UAE Smear Campaign’ claims to be analyzed at OffshoreAlert London
Italian-American Hazim Nada's allegations that his billion-dollar oil trading company was destroyed by a 'dark public relations' campaign orchestrated by the United Arab Emirates will be scrutinized at next month's OffshoreAlert London Conference. Dec 2-3, London.
English Football heavyweights to speak at OffshoreAlert London Conference
At OffshoreAlert's London conference on December 2-3, English Football League Chair Rick Parry and sports law barrister Nick De Marco KC will join regulatory expert Helen Hatton and New York Times reporter Tariq Panja to discuss "Regulating English Football." The session will address key topics such as Financial Fair Play, anti-corruption measures, and the U.K. Government's plan to appoint an Independent Football Regulator. Heavy-hitter sessions like this, featuring impressive speakers and offering high-level networking, are what set OffshoreAlert apart.
Video: Are Sanctioned Russians Gaming the System?
This video explores whether sanctioned Russians are finding ways to game the system. "Are Sanctioned Russians Gaming the System?", © 2023 OffshoreAlert. Recorded on December 4, 2023, at OffshoreAlert London. To learn more about future events, click here.
Video: Litigation Funding for Crypto Disputes
Crypto and fraud are a match made in heaven, leading to an unprecedented amount of scams in which investors and clients around the world have been collectively swindled out of tens of billions of dollars. In this video, litigation funding specialists will discuss the industry's appetite for financing crypto-related lawsuits and the factors they consider prior to making a decision.
Video: Must-Have Investigative Tools
This video looks at databases, tools, and resources to investigate individuals and entities operating internationally.
Video: Investigating Entities & Locating Assets in Dubai
In recent years, Dubai has emerged a leading international financial center. In this video, our speakers discuss how to investigate entities and locate assets in the jurisdiction. "Investigating Entities & Locating Assets in Dubai", © 2023 OffshoreAlert. Recorded on December 4, 2023, at OffshoreAlert London. To learn more about future events, click here.
Video: Offshore Finance: Intelligence Update
Financial Intelligence Unit officers in offshore financial centres discuss the industry and take your questions.
Video: Credit Suisse: Failure of a Scandal-Plagued Bank
This video looks at the collapse of Credit Suisse and its involvement in illegal activity.
Video: Money Talks: The Rise of Saudi Arabia as a Global Player
This session will look at the rise of Saudi Arabia as an emerging power on the global stage, including its involvement in world sports and global ambitions.
Cyprus Confidential (An ICIJ & Paper Trail Media Investigation)
A video on the just-completed international investigative project led by the U.S.-based International Consortium of Investigative Journalists and Germany-based Paper Trail Media which the ICIJ stated "took 270+ journalists from 68 media partners around the world eight months to investigate". "Cyprus Confidential (An ICIJ & Paper Trail Media Investigation)", © 2023 OffshoreAlert. Recorded on December...
Video: Attorney From Hell: Stephen David Jones
In this video, the incredible story of dishonest English attorney Stephen David Jones, the senior partner of Jirehouse law firm who was sentenced to 12 years in prison at LondoIn this video, we explore the story of Stephen David Jones, a former senior partner at Jirehouse law firm, sentenced to 12 years for defrauding an American billionaire of £13 million. This unique case, which led to a private prosecution after inaction by authorities, is presented by criminal lawyer Steven Kay KC and journalist Nick Kochan.
Video: Covert Investigations – When and Why They Should Be Used
In this video, Marlon Pinto, Director of Investigations at AnotherDay, explores the significance of employing undercover strategies to aid both Criminal and Civil Investigations. Accompanying him is a former Metropolitan Police colleague with over three decades of experience as an undercover operative, alongside specialist litigators. Throughout the panel, they delve into tactics, their rationale, and the potential pitfalls when utilised by individuals lacking expertise in this domain.
Video: Deep Fakes & The Global Disinformation Industry
This video looks at the murky world of disinformation, including examples of deep fakes, helps you to determine fact from fiction, and discusses its effect on business, politics, and society.
Video: High-Value International Recovery: Ask Me Anything (Part 2)
Leading international fraud and value recovery specialists took your questions and discussed emerging and dominant issues that impact your ability to be successful and effective. This was intended to be informal and interactive and represented an opportunity for you to have your questions answered by experts who have 'been there, seen it, done it'.
Video: How to Overcome Flaws in the Companies House Search Engine to Reveal Hidden UBOs
Identifying beneficial ownership of international corporate structures and assets has never been more crucial than it is today. Many researchers check Companies House on a daily basis, performing due diligence checks on companies and individuals in compliance with AML and Sanctions regulations. Yet most are unaware that the Companies House internal search engine is unable to identify core information contained within its own dataset. As a result, it will fail to return relevant results for searches for Persons with Significant Control and Beneficial Owners. Can your investigation afford to miss that potentially crucial piece of information? In this video, Dylan Kennedy presents key examples and discusses the challenge of revealing hidden UBOs in detail.
Video: High-Value International Recovery: Ask Me Anything (Part 1)
Leading international fraud and value recovery specialists took your questions and discussed emerging and dominant issues that impact your ability to be successful and effective. This was intended to be informal and interactive and represented an opportunity for you to have your questions answered by experts who have 'been there, seen it, done it'.
Video: Investigating & Recovering Crypto – Everything You Need to Know
Amid a fraud crimewave unprecedented in the history of finance, this video will discuss techniques to investigate and recover crypto and answer any questions you might have.
Video: The Post Office Scandal – How Did It Happen & What Does It Say About British Justice?
This video looks at one of the gravest miscarriages of justice in British history in which the Post Office wrongfully prosecuted hundreds of sub-postmasters and sub-postmistresses for theft, false accounting and fraud between 2000 and 2014 - all based on mis-information from a newly-installed defective computer system called Horizon.
OffshoreAlert London – Our Best-Ever Agenda
Truth and reality will be on display at next week’s OffshoreAlert London conference. Some will like it, some will not, but both will benefit from hearing it. Our eclectic and […]
OffshoreAlert London Conference to Analyze Roman Abramovich’s Offshore Structures
The financial dealings of Russian oligarch Roman Abramovich, particularly his newly revealed offshore structures, are set to be a key focus at the upcoming OffshoreAlert conference in London. These revelations, part of the 'Cyprus Confidential' investigative project, have shed light on complex financial arrangements involving high-profile individuals.
Experience the Thrill of Real-World Financial Drama at OffshoreAlert London
Join us at OffshoreAlert London on December 4-5 for an event where finance meets real-world drama. From being sued by the subjects we expose, like fund manager Timothy Schools, to assisting in criminal investigations against fraudulent schemes like Privilege Wealth, our conferences are a testament to our dedication to uncovering financial deceit. OffshoreAlert London isn't just a conference; it's a pivotal arena where financial truths are revealed and dishonesty is challenged. Don’t miss out on the action – register now at www.oalondon.com.
How To Uncover Hidden UBOs: Overcoming Flaws in Companies House Search
Researchers search the U.K.'s Companies House databases on a daily basis, either to comply with AML and sanctions regulations or for other purposes, such as due diligence or fraud investigations. Few realize, however, that Companies House's internal search engine doesn't function properly and may cause them to miss crucial information.
‘Cyprus Confidential’ session added to OffshoreAlert London
A series of major investigative news articles from a project known as 'Cyprus Confidential' will be breaking globally this week and, to accommodate this significant development, a session on it has been added to the agenda of next month's OffshoreAlert London conference. December 4-5, Leonardo Royal London St. Paul's, London.
Agenda Launch – OffshoreAlert London Conference
The first version of the agenda for OffshoreAlert's 10th Annual London Conference on December 4-5 is now available. For more information about OffshoreAlert London 2023, sponsorship opportunities, and tickets, please visit www.oalondon.com.
Closing Remarks: OffshoreAlert Conference London 2022
Closing remarks by OffshoreAlert Founder David Marchant. Recorded on October 18, 2022, at OffshoreAlert London.
Fighting Fraud & Earning Rewards: Programs Available to Crypto & Other Whistleblowers
This video will look at rewards programs for whistleblowers in cryptocurrency and other industries.
The Incredible Story of Arif Naqvi & The Abraaj Group
In this video, we will discuss how the global elite was duped by a capitalist fairytale and shine a light on efforts to clean up global capital flows even as opaque private equity firms amass trillions of dollars and offshore tax havens cast a veil of secrecy which prevents regulators, investors and citizens from understanding what’s really going on in the finance industry.
OneCoin: The Missing Billion-Dollar Cryptoqueen
“OneCoin: The Missing Billion-Dollar Cryptoqueen”, © 2022 OffshoreAlert. Recorded on October 18, 2022, at OffshoreAlert London. To learn more about future events, click here.
High-Value International Recovery: Tips From The Experts (Part Two)
In this video, leading international fraud and value recovery attorneys take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective in offshore and onshore jurisdictions.
High-Value International Recovery: Tips From The Experts (Part One)
In this video, leading international fraud and value recovery attorneys take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective in offshore and onshore jurisdictions.
