OffshoreAlert Miami 2024

SHOWING:

1 to 16 of 16 results
  

Sort By:

Search

Filter By:

Topics

show more show less

Events

Video: Activating Pressure Points to Win Disputes

April 24, 2024
Deploying non-linear solutions outside the courtroom in parallel to the legal proceedings can help turn the tide and win disputes. Identifying and activating pressure points to change the calculus of your opponents is central to success. During this interactive session, gain insights into what it takes to generate leverage and beat stronger adversaries.

Video: Global Terrorism: Who Can Be Sued and For What?

April 24, 2024
In the wake of the Hamas-led terror attack on Israel on October 7th, 2023, several lawsuits have been filed against a variety of defendants, including The Associated Press, a United Nations relief agency, Binance crypto exchange, and the Islamic Republic of Iran, in an attempt to obtain financial compensation for victims and their families. This...

Video: AI and OSINT In Your Investigations

April 24, 2024
This session will cover: AI and OSINT in the context of investigations; The changes AI- and OSINT-backed tools have driven in the panelists’ work – benefits, case studies, methodological developments; The challenges or difficulties AI can cause for investigators, both internally and externally; and What the future holds for AI and OSINT.

Video: High-Value International Recovery: Ask Me Anything (Part Two)

April 24, 2024
Leading international fraud and value recovery specialists will take your questions and 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...

Video: High-Value International Recovery: Ask Me Anything (Part One)

April 24, 2024
Leading international fraud and value recovery specialists will take your questions and 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...

Video: The Enigmatic World of Offshore Finance: All Your Questions Answered

April 24, 2024
Panelists with complementary expertise and knowledge about the highly-specialized world of Offshore Financial Centers will discuss the industry, separate fact from fiction, and answer your questions. Topics will include complex financial products and services, quality of regulatory and legal systems, types of legal structures, international cooperation, evidence-gathering, insolvencies, trends and developments, hits and misses ......

Video: Managing Cross-Border Crises of the Rich & Famous

April 24, 2024
In this engaging discussion, Tom and Oliver delve into the complexities of handling crises that affect high-profile individuals and affluent clients across international borders. Drawing from their extensive expertise, both explore strategies for navigating legal and reputational challenges in today's interconnected world. They emphasize the importance of knowledge, experience, and collaboration in addressing the unique...

Video: INTERPOL Red Notice Abuse

April 24, 2024
A lawyer who regularly represents clients wanted by INTERPOL, including a former president of an Ecuadorian bank, a former CIA operative, a director of a Venezuelan financial institution, a former general counsel for a Latin American country's national petroleum company, and a Russian developer, will discuss the abuse of red notices.

Video: Silicon Valley Bank: Offshore Depositors vs. The FDIC

April 24, 2024
This session will look at the attempt by depositors with the Cayman Islands Branch of Silicon Valley Bank to be treated on a par with onshore depositors in terms of their deposits being covered by the Federal Deposit Insurance Insurance Corporation and discuss how the litigation will impact future bank failures, particularly those with offshore...

Video: The New Financial Plague: ‘Pig Butchering’

April 24, 2024
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.