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Agenda
Networking
Networking Breakfast
Wren: Foyer
General
Opening Remarks
Wren
![David Marchant](https://cdn.offshorealert.com/wp-content/uploads/2022/01/David-Marchant-150x150.jpeg)
David Marchant
Founder, Owner & Editor
OffshoreAlert
Crypto
General
Investigations
Recovery
Inside Crypto's Biggest Insolvency: FTX's Global Settlement & Distribution (By Its Architects)
Wren
In this session, the FTX crypto group’s onshore and offshore insolvency administrators will discuss the hard-fought battle for jurisdiction between Delaware and The Bahamas and how they eventually overcame their differences, amid costly legal gridlock, to come up with a ‘global pooling’ settlement.
FTX’s Onshore CEO, John J. Ray II, and one of FTX’s Offshore Liquidators, Bahamas-based Brian Simms KC, will each discuss the battle from their own perspective, go into the complex legal issues, and talk about the path to resolution.
![Brian Simms KC (FTX Offshore)](https://cdn.offshorealert.com/wp-content/uploads/2024/01/Brian-Simms-150x150.jpeg)
Brian Simms KC (FTX Offshore)
Senior Partner
Lennox Paton
![John J. Ray III (FTX Onshore)](https://cdn.offshorealert.com/wp-content/uploads/2024/02/John-J-Ray-III-150x150.jpeg)
John J. Ray III (FTX Onshore)
CEO
FTX
Networking
Networking Break
Wren: Foyer
General
Intelligence
Investigations
They're Coming for Everyone: The Terrifying World of Pig Butchering
Wren
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.
The problems is so huge that it poses an existential threat to developed countries as tens of billions of dollars is transferred from taxpayers to criminal organizations.
Networking
Networking Lunch
Leo's Restaurant
Breakout
Regulation & Enforcement
Strategy
System Abuse & How to Fight It: Sanctions, Red Notices & Black Lists
Wren: Nelson Suite
This session will look at how individuals, companies, and countries have been unfairly added to sanctions and financial black lists or had arrest warrants issued against them for politically-motivated or other reasons and discuss what can be done to have them removed
![Masha Shvetsova](https://cdn.offshorealert.com/wp-content/uploads/2022/01/Speaker-Profile-Silhouette-150x150.png)
Masha Shvetsova
Co-Founder
Vantage Intelligence
Breakout
Intelligence
Investigations
Recovery
Utilizing Investigators & Intelligence Specialists to Win Disputes & Locate Assets
Wren: Dickens Suite
This session will analyze how litigants and litigators can utilize international investigators and intelligence specialists to improve their chances of winning litigation and recovering value.
Topics include:
- Understanding Leveraging International Investigators;
- Intelligence v Evidence (Advantages, pitfalls, processes, issues to be aware of);
- Utilizing alternative investigation tools for asset location (accessing GEO data mapping from phone apps, leveraging leaked data, covert enquiries, social engineering). Legal considerations and how do Courts view this?; and
- Strategy, appetite, process, considerations for pre and live litigation investigation.
![Mike Baker](https://cdn.offshorealert.com/wp-content/uploads/2024/08/Mike-Baker-150x150.jpg)
Mike Baker
Chairman & CEO
Portman Square Group
![Mike LaCorte](https://cdn.offshorealert.com/wp-content/uploads/2024/08/Mike-LaCorte-150x150.jpg)
Mike LaCorte
CEO
Conflict International
Breakout
Risk
In-House Counsel for International Businesses Discuss What Keeps Them Up At Night
Wren: Nelson Suite
In-house counsel from leading international businesses discuss the biggest risks their employers face today and their worst fears.
Breakout
Investigations
Using Dubiously-Obtained Evidence in Court
Wren: Dickens Suite
This session will discuss the admissibility in courts of hacked emails, documents obtained by deceit, and statements from witnesses who were paid.
![Anna Gumowska](https://cdn.offshorealert.com/wp-content/uploads/2022/01/Speaker-Profile-Silhouette-150x150.png)
Anna Gumowska
Global Head of Investigations
G3
![Charles Bott KC](https://cdn.offshorealert.com/wp-content/uploads/2023/08/Charles-Bott-150x150.jpeg)
Charles Bott KC
Head of Advocacy
Martin Kenney & Co. (MKS)
Networking
Networking Break
Wren: Foyer
Breakout
Investigations
Recovery
Offshore Asset Recovery Update
Wren: Nelson Suite
This session will provide an update of key points for all market participants and practitioners potentially involved in disputes where assets located offshore need to be recovered. Leading practitioners from Appleby law firm and Kroll investigations services firm will give perspectives of both lawyers and insolvency practitioners on the key points to note.
The topics will be targeted at the latest developments in terms of both judgments and practice. The session will include insights from the Appleby team that acted on the recent Sian Participation case where the U.K.'s Privy Council considered the interaction between insolvency proceedings and arbitration where a winding up petition is founded on a debt which is subject to an arbitration agreement. That case declared the previous leading English authority, Salford Estates, wrongly decided and has important consequences for many offshore jurisdictions.
![Andrew Willins](https://cdn.offshorealert.com/wp-content/uploads/2022/01/Speaker-Profile-Silhouette-150x150.png)
Andrew Willins
Partner
Appleby
![Angela Barkhouse](https://cdn.offshorealert.com/wp-content/uploads/2023/01/Angela-Barkhouse-150x150.jpeg)
Angela Barkhouse
Managing Director, Restructuring
Kroll
![David Lee](https://cdn.offshorealert.com/wp-content/uploads/2024/08/David-Lee-150x150.jpg)
David Lee
Partner
Appleby
Networking
Cocktail Reception
Sabine Rooftop Bar
Networking
Networking Breakfast
Wren: Foyer
Crypto
General
Investigations
Recovery
Advanced Crypto Investigations & Recovery
Wren: Nelson Suite
In this session, leading experts in crypto investigations and recovery will offer tips and guidance on investigating and recovering crypto - an industry that is awash with fraud.
![Aidan Larkin](https://cdn.offshorealert.com/wp-content/uploads/2022/01/Aidan-Larkin-150x150.png)
Aidan Larkin
Chief Executive Officer
Asset Reality
![Eric Rosen](https://cdn.offshorealert.com/wp-content/uploads/2024/08/Eris-Rosen-150x150.jpg)
Eric Rosen
Founding Partner
Dynamis
Networking
Networking Break
Wren: Foyer
Breakout
Recovery
Mastering Fraud Recovery: Expert Insights & Interactive Q&A (Part 1)
Wren: Nelson Suite
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'.
![Edward H. Davis, Jr.](https://cdn.offshorealert.com/wp-content/uploads/2022/01/Edward-Davis-150x150.png)
Edward H. Davis, Jr.
Founding Shareholder
Sequor Law
![Martin Kenney](https://cdn.offshorealert.com/wp-content/uploads/2022/01/Martin-Kenney-150x150.png)
Martin Kenney
Managing Partner
Martin Kenney & Co (MKS)
![Niall Dodd](https://cdn.offshorealert.com/wp-content/uploads/2024/08/Niall-Dodd-150x150.jpg)
Niall Dodd
Counsel
Dillon Eustace
Breakout
Investigations
Dubai Unlocked: How To Investigate Property Ownership in a Money Launderer's Paradise
Wren: Dickens Suite
In recent years, Dubai has emerged a leading international financial center and, in doing so, has become a haven for financial criminals, including fraudsters, money launderers, narcotics traffickers, and corrupt politicians. Fueled by a new leak of property records, 'Dubai Unlocked' is an investigative project involving more than 70 media outlets around the globe that shines the brightest light yet on the owners of real estate in the jurisdiction. This session will discuss the project's damning findings and show investigators how to access and analyze the project's data to uncover who owns what in the jurisdiction.
![Eiliv Frich Flydal](https://cdn.offshorealert.com/wp-content/uploads/2022/02/Eiliv-Frich-Flydal-150x150.jpg)
Eiliv Frich Flydal
Investigative Journalist
VG/E24.no
![George Greenwood](https://cdn.offshorealert.com/wp-content/uploads/2024/05/George-Greenwood-150x150.jpeg)
George Greenwood
Investigations Reporter
The Times
Networking
Networking Lunch
Leo's Restaurant
Breakout
Recovery
Mastering Fraud Recovery: Expert Insights & Interactive Q&A (Part 2)
Wren: Nelson Suite
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'.
![Andrew Emery](https://cdn.offshorealert.com/wp-content/uploads/2024/08/Andrew-Emery-150x150.jpg)
Andrew Emery
Partner
Emery Cooke
![Edward H. Davis, Jr.](https://cdn.offshorealert.com/wp-content/uploads/2022/01/Edward-Davis-150x150.png)
Edward H. Davis, Jr.
Founding Shareholder
Sequor Law
Breakout
Intelligence
Intelligence Briefing: Russia
Wren: Dickens Suite
In this session, intelligence specialists will discuss what's going on in Russia and how it might affect international businesses operating in the country or providing services to Russian citizens.
![Neil Barnett](https://cdn.offshorealert.com/wp-content/uploads/2024/08/Neil-Barnett-150x150.jpg)
Neil Barnett
Founder & CEO
Istok Associates
Investigations
Workshop
Dubai Unlocked Workshop: How To Investigate Property Ownership [Space Limited]
Reynolds Suite
Fueled by a new leak of property records, this is a hands-on, bring-your-own-laptop workshop that will show you how to find out the owners of real estate in Dubai, which has become a haven for financial criminals, including fraudsters, money launderers, narcotics traffickers, and corrupt politicians.
The workshop will be presented by two investigative reporters who were part of an investigative project involving more than 70 media outlets around the globe.
Note: Space is Limited to 15 Paying Attendees on a first-come, first-served basis.
![Eiliv Frich Flydal](https://cdn.offshorealert.com/wp-content/uploads/2022/02/Eiliv-Frich-Flydal-150x150.jpg)
Eiliv Frich Flydal
Investigative Journalist
VG/E24.no
![George Greenwood](https://cdn.offshorealert.com/wp-content/uploads/2024/05/George-Greenwood-150x150.jpeg)
George Greenwood
Investigations Reporter
The Times
Regulation & Enforcement
Regulating English Football: What To Expect
Wren: Nelson Suite
This session will look at the United Kingdom Government proposed 'Football Governance Bill', which would appoint an "Independent Football Regulator" to regulate English men's elite football, including the Premier League.
Breakout
Recovery
How Artificial Intelligence Will Transform Asset Recovery & Law
Wren: Dickens Suite
![Warren Gluck](https://cdn.offshorealert.com/wp-content/uploads/2022/01/Warren-Gluck-150x150.png)
Warren Gluck
Partner
Holland & Knight
Networking
Networking Break
Wren: Foyer
General
TBA
Wren
In order to accommodate late-breaking developments, OffshoreAlert keeps some slots open until shortly before the conference begins.
General
Closing Remarks
Wren
![David Marchant](https://cdn.offshorealert.com/wp-content/uploads/2022/01/David-Marchant-150x150.jpeg)
David Marchant
Founder, Owner & Editor
OffshoreAlert
Networking
Closing Happy-Hour
Leo's Bar
![OffshoreAlert Conference London 2024 Slide](http://cdn.offshorealert.com/wp-content/plugins/revslider/sr6/assets/assets/dummy.png)
+ 30 Speakers, 16 Sessions, 2 Stages
+ 10 Hours of Networking
+ 2 Cocktail Receptions
location_on LEONARDO ROYAL HOTEL LONDON ST PAUL'S
A 2-min walk from St. Paul's Cathedral
A hybrid conference that was launched in 2012 to reach primarily a British & European market, OffshoreAlert London has grown quickly and, in 2022, attracted nearly 300 registrants from nearly two dozen countries.
You'll meet and mingle with the world’s leading intelligence-gatherers, investigators, asset recovery attorneys, insolvency practitioners, litigation funders, professional service providers, regulators, law enforcement, journalists, and others.
Most registrants attend in-person but sessions are also live-streamed to virtual attendees around the world. There are two cocktail parties, many extended networking breakfasts, lunches, and breaks, and at least 16 educational sessions.
If you're analyzing risk, evaluating opportunity, investigating entities, resolving disputes, seeking funding, or recovering value, our event is for you.
Included Networking Events
Sponsored by Sequor Law
![OffshoreAlert London](https://cdn.offshorealert.com/wp-content/uploads/2023/12/OffshoreAlert-London-2024_1.png)
Join The World’s Intelligence
& Investigative Elite
December 2-3 | London, England
Instructions
- Click the "+" next to your chosen ticket.
- Click "Register Now".
- On the next page, enter ticket holder details.
- Click "Checkout Now" to proceed to the payment page.
- Enter payment details to complete your order.
- Tickets will be emailed to all attendees automatically.
Standard Tickets | Rate | On Sale | Last Call |
---|---|---|---|
Pre-Agenda Rate - Save £400 | £795 | - | Aug 5 |
Super Early Bird Rate - Save £300 | £895 | Aug 6 | Sep 6 |
Early Bird Rate - Save £200 | £995 | Sep 7 | Oct 18 |
Standard Rate - Save £100 | £1095 | Oct 19 | Nov 15 |
Eleventh Hour Rate | £1195 | Nov 16 | Dec 2 |
Specialty Tickets | Rate | On Sale | Last Call |
---|---|---|---|
Day Pass Rate Early Bird - Save £100 | £595 | Jul 30 | Oct 18 |
Day Pass Rate | £695 | Oct 19 | Dec 2 |
Under-35 Rate - Save £400 | £795 | July 1 | Dec 2 |
Government Rate - Save £600 | £595 | July 1 | Nov 15 |
This is your opportunity to meet - in one place, at one time, at minimal expense - 300 senior stakeholders in high-value international finance from dozens of jurisdictions.
A truly international event with 20+ countries represented across different continents
Brazil
British Virgin Islands
Canada
Cayman Islands
China
France
Germany
Guernsey
Hong Kong
Ireland
Israel
Jersey
Liechtenstein
Luxembourg
Russia
South Korea
Switzerland
Turkey
United Kingdom
United States
Intelligence & Investigative Elite
Asset Recovery Specialists
Insolvency Practitioners
Intelligence Gatherers
Litigators
Claimants
Funders
Investors
Regulators
Law Enforcement
Risk Managers
Financial & Professional Service Providers
Fact-Finders
Researchers
Journalists
Interests
Senior Stakeholders
Hotel & Venue
Leonardo Royal Hotel London St Paul’s
Sponsors
Power your brand among participants in high-value international finance by associating with OffshoreAlert, which is known all over the world for quality, credibility, and integrity.
Registration
Press Registration
![OffshoreAlert London](https://cdn.offshorealert.com/wp-content/uploads/2023/12/OffshoreAlert-London-2024_1-768x217.png)
Register your interest
"It's like that famous bar in 'Star Wars', where they all come together - the good guys, the bad guys, the seriously guilty - and they all exchange information on neutral territory."Jack Blum, financial crime lawyer, Washington, D.C., describing our event in The Wall Street Journal in 2009.