OffshoreAlert’s second annual virtual conference on intelligence, investigations, and recovery for participants in high-value international finance was held on December 6-10, 2021.
vGlobal 2021 featured five days of live and on-demand sessions, Q&A, themed days, video and chat networking, product demos, and interactive booths so clients, investigators, investors, and providers all over the world could learn, meet, and conduct business.
2021 Videos
How to Recover Crypto
This video presentation will show you how to go about recovering virtual assets. Speakers: Aidan Larkin (Asset Reality), Daniel Coyle (Sequor Law), Syedur Rahman (Rahman Ravelli)
How to Investigate Crypto
This video discusses how to investigate crypto. Speakers: Daniel Burget (BDO USA), Ethan McMahon (Chainalysis), Nick Furneaux (CSITech)
Crypto Intelligence: Trends & Developments
This video presentation looks at trends and developments in the crypto industry, particularly regarding financial crime. Presented by Ethan McMahon (Chainalysis).
The Future of Money or Fool’s Gold?
This video looks at whether crypto is the future of money or a vehicle for fraud on a scale that's unprecedented in the history of finance. Speaker: Gregory Coleman (Coleman Worldwide Advisors LLC)
High-Value International Recovery: Tips (Part Two)
In this video, leading international fraud and value recovery attorneys take questions and discuss emerging and dominant issues that impact one's ability to be successful and effective. This session was intended to be informal and interactive and represented an opportunity for the audience to have their questions answered by experts who have 'been there, seen it, done it'. Speakers: Martin Kenney (Martin Kenney & Co. Solicitors), Sebastian Said (Appleby), William Kraus (Butzel Long), Yves Klein (Monfrini Bitton Klein)
High-Value International Recovery: Tips (Part One)
In this video, leading international fraud and value recovery attorneys take questions and discuss emerging and dominant issues that impact one's ability to be successful and effective. This session was intended to be informal and interactive and represented an opportunity for the audience to have their questions answered by experts who have 'been there, seen it, done it'. Speakers: Danny Ong (Rajah & Tann), Greg Grossman (Sequor Law), Henrique Forssell (Duarte Forssell Advogados), Rebecca Hume (Gateley Legal)
