‘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.
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.
Pig-Butchering Scams Cost Billions – Hear from Erin West at OffshoreAlert Bangkok
We’re excited to reveal an exclusive early look at our OffshoreAlert Bangkok lineup: Erin West, the lawyer featured in last week’s Wall Street Journal article, ‘Pig-Butchering’ Scams Cost Americans Billions. This Lawyer Is Taking Them On, will be speaking at our event on March 5-6.
‘Dubai Asset Tracing’ to be analyzed at OffshoreAlert Marbella
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.
Hazim Nada’s ‘UAE Smear Campaign’ claims to be analyzed at OffshoreAlert Marbella
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.
‘Football Leaks’ whistleblower Rui Pinto to speak at OffshoreAlert Marbella
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.
‘Global Launderette’ to be explained at OffshoreAlert Bangkok
The sophisticated techniques by which proceeds are disguised and moved even through the most tightly-regulated of economies, the multi-jurisdictional crimes which are involved, the emergent risks faced by institutions and individuals alike, and, perhaps most importantly, the trailblazing methods and tools by which practitioners uncover culprits and recover assets will be discussed at OffshoreAlert Bangkok this month in a session entitled 'The Dark Side of the Economy: An Ever-Growing Global Launderette'. February 28-29, Bangkok.
Hong Kong SAR’s Future to be analyzed at OffshoreAlert Bangkok
Facing complex issues and pressure from competitors such as Singapore, Hong Kong’s future as a dominant international business centre will be analyzed at this month’s OffshoreAlert Bangkok Conference. Two Hong […]
Enigmatic Offshore Industry to be analyzed at OffshoreAlert Miami
Join us at the 20th Annual OffshoreAlert Miami Conference this April at the Ritz-Carlton, South Beach! Don't miss the session 'The Enigmatic World of Offshore Finance: All Your Questions Answered' with experts Mike Morrison (Teneo), Hadley Chilton (Cork Gully Asset Managers), Nick Hoffman (Harneys), and Alex Jay (Stewarts). Dive deep into the realities of offshore finance, debunking myths and exploring the industry's actual workings. Be part of this premier event for high-value international finance insights.
Agenda Launch for OffshoreAlert Miami 2024
This April 14-16, join industry leaders in Miami Beach for the 20th anniversary of one of the leading events on high-value international finance. Featured speaker Brian Simms KC, one of the Bahamas-based liquidators of the FTX crypto group, will discuss the cross-border complexities of the insolvency and how onshore and offshore representatives resolved their differences. Engage in pivotal discussions ranging from the alarming rise of pig butchering scams to the enigmatic world of offshore finance. Hosted at the prestigious Ritz-Carlton, South Beach, this event is a must-attend for professionals seeking to navigate the intricate world of international finance, mitigate risks, and seize opportunity. Early Bird Registration ends February 8.
Offshore Finance Demystified at OffshoreAlert Bangkok
Our expert panel will delve into the complex world of offshore finance, providing insights into the latest trends and developments in this often-misunderstood industry. Learn about the use of offshore structures in locations such as the British Virgin Islands, Bermuda, and the Cayman Islands by Asian High Net Worth Individuals and large corporations. We'll also cover the activities in regional Offshore Financial Centers including the Cook Islands, Labuan, Marshall Islands, Nauru, Niue, and Vanuatu.
International money laundering to be analyzed at OffshoreAlert Bangkok
Next Month at OffshoreAlert Bangkok: Dive into the modern face of international money laundering. Don't miss 'The Dark Side of the Economy: An Ever-Growing Global Launderette,' featuring insights from Danny Ong, Ting（Victoria） Zhou, Jack Mullan, Josh Heiliczer, and John Cusack. Essential for high-value finance professionals seeking to navigate risks and opportunities. Feb 28-29, Bangkok.
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.
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: 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'.
Searching for Truth in a Dishonest World with Christopher Steele | vGlobal Episode 3
In this episode, OffshoreAlert’s David Marchant discusses Russia, China, Ukraine, FIFA, Trump & more with former British intelligence officer Christopher Steele.
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.
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.
Video: Russia in a Time of War – How to Investigate, Enforce Judgments & Handle Problem Clients
In this video, investigators and attorneys discuss : Increased lawsuits against Russia/Sanctioned Entities and how to enforce any awards, including seizing money frozen in European clearing houses and seizing private planes; How does the Russia-Ukraine War affect existing litigation and investigations; Confiscation of assets of Russian oligarchs; Inability of Russian banks to pursue debtors who often stole money or haven't returned the loans and who now live abroad; and Proactive Russian sanctions analysis investigations.
Video: The Digital Elephant in the Room: Are Crypto Tokens Securities?
In this video, our panelists discuss an unanswered question on which billions of dollars ride: Are crypto tokens securities as a matter of law? "The Digital Elephant in the Room: Are Crypto Tokens Securities?”, © 2023 OffshoreAlert. Recorded on April 24, 2023, at OffshoreAlert Miami.
Video: Miami’s Crypto Ambitions … with Mayor Francis Suarez
A look at how Miami has been attempting to become the world's crypto capital and a center for Web3 and AI projects. Capturing the opportunities and addressing challenges associated with these emerging sectors is no easy feat. The City of Miami’s Mayor Francis X. Suarez joining Jeremy Kroll, CEO and Co-Founder of K2 Integrity, for a candid discussion about these important topics. Recorded on April 25, 2023, at OffshoreAlert Miami.
Video: Inside the Cult – The Value of Covert Human Source Intelligence in Litigation
Experienced investigator Katie Frodsham discusses the value of human source intelligence (HUMINT) during litigation, through a case study of her infiltration of an extreme cult. Using covert HUMINT techniques and hardware, Katie went undercover in the cult to gather the evidence and intelligence needed to successfully win the case against the cult leader. This is the story of how Katie became a trusted member of the group, eventually going on holiday with them, and becoming the cult leader’s mentee.
Video: Crypto Contagion – Who’s Next?
Some crypto investigators suspect that the collapse of FTX is just the tip of the iceberg in an industry rife with fraud. This video looks at red flags surrounding other crypto schemes, including Binance, Deltec Bank, and, of course, Tether.
