If you’re financially savvy, the best deal to be had on tickets is now…
On March 1, ticket prices will increase from $1595 to $2195. Register by 11:59 PM EST on February 28Â to take advantage of OffshoreAlert Conference Early Bird discounts and savings of up to $600.
Speakers include the head of the criminal divisions of the IRS and Canada Revenue Agency, the whistleblower heads of the IRS, CFTC and, hopefully, the SEC; a former chief counsel for Senator Carl Levin’s offshore investigations; and an attorney who uses criminal raids and arrests as an asset recovery tool.
Organizations already attending include:
- AIT
- Altana Wealth SAM
- Ardent Chambers
- Arthur Cox
- Baker & Partners
- BakerHostetler
- BDO
- BDO CRI (Cayman) Ltd.
- Bennett Jones
- Bentham IMF
- Bird & Bird LLP
- Bonifassi
- Borrelli Walsh
- Børsen – Denmark’s Business Daily
- Canada Revenue Agency
- Carey Olsen
- Caribbean Institute of Forensic Accounting
- CHORA YOUNG LLP
- CKR Law
- Commodity Futures Trading Commission
- Constantine Cannon
- ECO Strategic Communications
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- EisnerAmper
- FD Advisory
- Flatts Bridge Investment Services Ltd.
- Foley & Larnder LLP
- FTI
- FusionGPS
- GCS Advisory
- Ginzan Management
- Global Asset Allies
- Grant Thornton Specialist Services
- Grant Thornton UK LLP
- Higgs & Johnson
- IFW Global
- IRS
- International Investigation Agency
- International Management Services Ltd
- Kohn, Kohn & Colapinto
- Kommersant
- Krys Global
- KSG Attorneys
- Justis
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- LDM Global
- Levin Center at Wayne Law
- Lewis Baach Kaufmann Middlemiss
- Litigation Capital Management
- Monfrini Bitton Klein
- Nevyan Intelligence
- Nixon Peabody
- Nunatak, LLC
- OffshoreAlert
- Ontario Securities Commission
- Peters & Peters
- Pontus Ventures
- PwC
- Rawlinson & Hunter
- Reed Smith
- Reid Collins & Tsai
- Sequor Law
- The American Interest
- U.S. Attorney’s Office, Eastern District of New York
- US Treasury Dept/IRS
- Validity Finance
- Veridis LP
- Womble Bond Dickinson (US) LLP
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The 17th Annual OffshoreAlert North America Conference will be held at The Miami Beach EDITION Hotel in Miami Beach, Florida on April 28-30, 2019.
Register Today to secure a front-row seat at the “must-attend” event for those in the highest-end of international finance.
