Italian-American Hazim Nada’s allegations that his billion-dollar oil trading company was destroyed by a ‘dark public relations’ campaign orchestrated by the United Arab Emirates will be scrutinized at next month’s OffshoreAlert Marbella Conference.
Nada and his attorney, Nick Brechbill, will present a session entitled ‘Hazim Nada v. UAE: How Dirty Tricks & Disinformation Destroyed A Business‘.
It is one of a dozen exciting sessions that serve as a draw to attract participants in high-value international finance so they can learn, network, and do business with each other – all while having fun at a sun-soaked five-star location.
Other sessions include:
- Rui Pinto & William Bourdon Present: The ‘Football Leaks’ Financial Scandals That Rocked European Soccer;
- The Barcelona Football Referee Bribery Scandal: An Analysis;
- International Tax Evasion: Spanish Prosecutors vs. Celebrity HNWIs;
- Buying Silence: The Rise of Lawfare (Incl. Against Catalan Politicians);
- Offshore Finance: Intelligence Update;
- Global Watergate: How Pegasus & Other Spyware Is Used To Spy On Adversaries;
- High-Value International Recovery: Developments & Other Things You Need To Know; and
- Dubai Investigations: Workshop.
Networking & Leisure Tailored for You
By design, our event will take place at the start of the month-long UEFA Euro 2024 football championship in Germany so that attendees can enjoy the camaraderie that comes with watching national teams compete at the highest level.
Sessions are scheduled to avoid clashing with big matches, while our cocktail parties are scheduled to coincide with them, so attendees can, if they want, view them on a big TV screen alongside their peers. OffshoreAlert ‘Watch parties‘ will take place during the ‘England vs. Denmark‘, ‘Scotland vs. Switzerland‘, and ‘Spain vs. Italy‘ matches.
The conference will end with a two-hour indoor/outdoor lunch and pool party, giving attendees one last opportunity to network.
Venue & Booking Information
The OffshoreAlert Marbella conference on intelligence, investigations, and recovery in high-value international finance will take place at the luxurious Kempinski Hotel Bahía, in Estepona, Spain, on June 19-21. Overlooking the Mediterranean, it’s the perfect setting for both learning and leisure.
🎟️ Early Bird Ticket: €995 (VAT inclusive, expires May 31)
📍 Accommodation Offer: €250/night, includes breakfast and VAT (expires May 16)
Don’t miss this unparalleled opportunity to expand your professional network and enjoy a blend of business and pleasure. For more information and to secure your spot, visit OffshoreAlert Marbella.
Join us for an unforgettable experience at OffshoreAlert Marbella!
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