‘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.
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.
‘Investigating Dubai property ownership’ at next week’s OffshoreAlert Marbella
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.
‘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.
‘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.
‘How to Investigate and Recover Crypto’ at OffshoreAlert Miami
A session on investigating and recovering crypto legally, professionally, and successfully will be held at OffshoreAlert's Miami conference next month. 'The Definitive Guide to Investigating and Recovering Crypto' will be presented by Lilita (Lili) Infante, of CAT Labs; Noy Moshe, of Chainalysis; Syed Rahman, of Rahman Ravelli, and Haydn Jones, of Kroll. It is one of 16 sessions on intelligence, investigations, and recovery in high-value international finance that comprise The 20th Annual OffshoreAlert Miami Conference on April 14-16.
‘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.
The Role of Corruption & Secrecy in Destroying the Planet—Feb 8 | Ep. 4 of vGlobal
In this episode of OffshoreAlert vGlobal, Tom Walker discusses his investigations into corruption, climate, rainforests, and rights as Head of Research of U.K. non-profit The Gecko Project, which specializes in looking at the role of land use in some of the most pressing global challenges.
Crypto Recovery and Investigations: A Deep Dive at OffshoreAlert Bangkok
The crypto industry faces unprecedented challenges with fraud and potential major collapses. Join us at OffshoreAlert Bangkok to gain critical insights and prepare for what's ahead. February 28-29, Siam Kempinski Hotel Bangkok.
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.
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.
Malaysian Boiler Room Raid to be analyzed at OffshoreAlert Bangkok
The upcoming OffshoreAlert conference in Bangkok will feature a session by Ken Gamble of IFW Global, focusing on 'Operation Tropicana', a major operation that dismantled a billion-dollar Asian boiler room gang. Gamble will discuss the gang's operations, including how they laundered money through Hong Kong banks and evaded detection for 15 years. He will also explain how the Anti-Money Laundering unit of the Malaysian Anti-Corruption Commission helped recover millions for victims. The conference, held at the luxurious Siam Kempinski Hotel on February 28-29, includes various sessions on high-value international finance and will attract professionals from diverse fields like fraud investigation, asset recovery, banking, and law enforcement.
Pig Butchering fraud to be analyzed at OffshoreAlert Bangkok
Pig Butchering fraud - which rakes in billions of dollars annually via online romance, crypto, and other scams - will be scrutinized at next month's OffshoreAlert conference in Bangkok, Feb 28-29.
Video: Must-Have Investigative Tools
This video looks at databases, tools, and resources to investigate individuals and entities operating internationally.
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: 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: 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: 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.
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.
See What’s Next: OffshoreAlert Bangkok Agenda Unveiled!
OffshoreAlert's first Asia conference will be held in Bangkok on February 28-29, 2024. The event will take place at the Siam Kempinski Hotel Bangkok, a 5-star resort in the heart of the city, near some of Asia’s finest restaurants, shops, and nightlife. There's an emphasis on networking and fun, which is why we're holding our event at a resort in one of the world's most exciting cities that attendees can easily fly into. We want them to combine business with pleasure.
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.
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: Crypto Winter – Insolvency, Asset Tracing & Dealing With This New Asset Class
In this video, insolvency practitioners, lawyers, and investigators, several of whom are involved in the liquidation of Three Arrows Capital, will discuss how to go about investigating and recovering assets when a global crypto enterprise collapses.
Video: How My Fraud Investigation Brought Down Harvey Weinstein
In this video, David Marchant gives his opening remarks, which are followed by lawyer Tom Ajamie discussing how his investigation into suspected charity fraud by Hollywood movie mogul Harvey Weinstein ultimately led to Weinstein's demise and later imprisonment for sex offenses. Seth Freedman joins remotely for questions. "How My Fraud Investigation Brought Down Harvey Weinstein”, © 2023 OffshoreAlert. Recorded on April 24, 2023, at OffshoreAlert Miami.
Video: ChatGPT – Use Cases for Investigators
This video examines how the artificial intelligence chatbot ChatGPT can enhance investigations and analyze data. Recorded on April 25, 2023, at OffshoreAlert Miami.
Video: High-Value International Recovery – Ask Me Anything (Part Two)
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'.