A later-than-typical welcome party to correspond with the 'Scotland vs. Switzerland' Euros football game. A big TV will be set up for those who want to watch the match and there will be quieter spaces for those who want to network more serenely.

Welcome remarks from OffshoreAlert's founder, owner, and CEO, David Marchant.

This session will look at how Pegasus and equivalent surveillance spyware, which provides attackers with full access to the target's data, images, photographs, texts, camera, microphone and geolocation, is being used by Governments, including those of several countries in the European Union, and commercial enterprises to spy on journalists, lawyers, businesspeople, politicians, officials and other public figures, including the wife of Saudi Arabian journalist Jamal Khashoggi, who was brutally murdered in 2018.

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.

This session will look at tax investigations by Spanish Tax Prosecutors against wealthy celebrities like Lionel Messi, Cristiano Ronaldo, Jose Mourinho, Carlo Ancelotti, and Shakira.

What were the allegations, defences, and outcomes and what lessons can be learned for other wealthy taxpayers with offshore structures?

This session will look at the €7 million bribery allegations involving European football giants FC Barcelona FC and José Maria Enríquez Negreira, a former professional football referee in La Liga and a former vice president of the Technical Committee of Referees (CTA) of the Royal Spanish Football Federation.

Financial Intelligence Unit officers in offshore financial centres will discuss the industry and take your questions.

A networking party to correspond with the 'England vs. Denmark' Euros football game. A big TV will be set up for those who want to watch the match and there will be quieter spaces for those who want to network more serenely.

In this session, lawyers David Hooper and Jorge Angell will discuss the growth of Lawfare - where  states, oligarchs, kleptocrats, fraudsters and politicians from Russia, the former Soviet Republics, the USA, Malta, Germany, Sweden and Malaysia use the law, their financial muscle and criminal means to try to silence their critics.  This is the aggressive world of SLAPP actions.    Victims are writers, investigative journalists, newspapers and the general public. David Hooper will describe what it is like to be the victim of hacking and a SLAPP action and how research  shows that hacking and the use of Pegasus has increased. Jorge Angell will explain the importance of the legal actions against Catalan politicians for an alleged conspiracy to break up the Spanish territory and secure independence for Catalonia.

This session will look at allegations by Italian-American Hazim Nada that his oil trading business Lord Energy failed because of a "dark public relations" operation against it that was allegedly funded by the United Arab Emirates and its ruler.

In this session, Portuguese activist and whistleblower Rui Pinto and his French attorney, William Bourdon, will discuss Pinto's creation of the 'Football Leaks' website in 2015 to expose "the principal protagonists in the dishonest football industry" and Pinto's subsequent arrest and criminal prosecution.

The site shone light on the murky and secretive world of football finance by revealing player contracts, financial documents, confidential emails, and other information that triggered criminal tax fraud prosecutions against several top players, including Lionel Messi and Cristiano Ronaldo; rules breach charges against English football club Manchester City, and even led to the reopening of a sexual assault investigation into Cristiano Ronaldo in the United States.

A final opportunity to network with attendees and soak up the sun at an extended indoor/outdoor lunch, by the pool.