Spain

Learn how to use open sources to verify information on actual Dubai property owners at next week's OffshoreAlert Marbella Conference in Spain. June 19-21 at the Kempinski Hotel Bahía, Estepona, Spain.

Join us at the upcoming OffshoreAlert Marbella conference for a groundbreaking session: 'Dubai Unlocked: How To Investigate Property Ownership in a Money Launderer's Paradise.' Presented by investigative journalists George Greenwood of The Times and Eiliv Frich Flydal, this session unveils the secrets behind a massive data leak exposing property ownership in Dubai. Discover how the Middle Eastern financial hub has become a haven for those accused of global criminality.

A lawyer who represented music star Shakira against tax fraud allegations brought by Spanish prosecutors will speak at next month’s OffshoreAlert Marbella Conference. Míriam Company will co-present a session entitled […]

Coming June 19-21: OffshoreAlert Marbella 2024. Delve into Hazim Nada’s battle against corporate sabotage and gain unparalleled insights into international finance scandals and recovery strategies.

Allegations that FC Barcelona paid €7.3 million to bribe La Liga referee José María Enríquez Negreira will be scrutinized at next month's OffshoreAlert Marbella Conference. A session entitled 'The Barcelona Football Referee Bribery Scandal: An Analysis' will be presented by another former Spanish referee (and VAR official), Xavier Estrada Fernández, who filed a criminal lawsuit against Negreira in a Barcelona court, alleging sporting fraud. It is one of a dozen exciting sessions that serve as a draw to attract sophisticated and worldly participants in high-value international finance so they can learn, network, and do business with each other - all while having fun at a fantastic location. June 19-21, Estepona, Spain.

Portuguese whistleblower Rui Pinto, whose work triggered tax fraud investigations against Lionel Messi and Cristiano Ronaldo and 115 financial fair play charges against Manchester City, will speak at OffshoreAlert's inaugural conference in Marbella, Spain, on June 19-21.