If you're a claimant looking for an investor, an investor looking for a claimant, a litigation funder or interested party wanting to know of emerging issues, or a professional seeking to break into the industry, we have you covered at this month's OffshoreAlert Conference in Miami Beach.
There will be two sessions on litigation funding: 'How To Get Your Claim Financed By Litigation Funders' and 'Litigation Funding: An Update On Returns & Emerging Issues'.
They will be presented by some of the world's leading litigation funders, namely
They will be presented by some of the world's leading litigation funders, namely
- Ralph Sutton and David Kerstein, of Validity Finance;
- Nick Rowles-Davies and Patrick Moloney, of Litigation Capital Management; and
- Ken Epstein, of Bentham IMF.Â
Joining them will be international fraud and asset recovery attorney Yves Klein, of Monfrini Crettol & Associés.
The two litigation funding sessions are among 23 sessions on financial intelligence and investigations, with an emphasis on high-value offshore finance, that comprise The 17th Annual OffshoreAlert Conference North America, which will take place at the luxury, boutique Miami Beach EDITION hotel in Miami Beach, Florida, on April 28-30.
The two litigation funding sessions are among 23 sessions on financial intelligence and investigations, with an emphasis on high-value offshore finance, that comprise The 17th Annual OffshoreAlert Conference North America, which will take place at the luxury, boutique Miami Beach EDITION hotel in Miami Beach, Florida, on April 28-30.
The 17th Annual OffshoreAlert Conference
North America
Operate more effectively in the world of high-value international finance.
Conference Highlights
+ 275 Delegates
+ 40 Speakers
+ 30 Onshore & Offshore Jurisdictions
+ 23 Sessions, 3 Stages
+ 12 Hours of Networking
+ 3 Cocktail Receptions
+ 275 Delegates
+ 40 Speakers
+ 30 Onshore & Offshore Jurisdictions
+ 23 Sessions, 3 Stages
+ 12 Hours of Networking
+ 3 Cocktail Receptions
When: April 28-30, 2019
Where: EDITION Hotel, Miami Beach, FL
Price: $895-$1995
Where: EDITION Hotel, Miami Beach, FL
Price: $895-$1995
PROGRAM
Our program is designed to help you better understand the issues affecting high-value, complex international finance and provide you with solutions to successfully navigate them.
SPEAKERS
We've brought together leading speakers from major onshore and offshore jurisdictions who investigate or provide high-value, complex international financial products and services.
Tickets
This is your opportunity to meet - in one place at one time at minimal expense - 275 senior stakeholders in high-value international finance from 30 onshore and offshore jurisdictions.
Miami Beach, Florida
About The OffshoreAlert Conference
The OffshoreAlert Conference focuses on Financial Intelligence & Investigations, with an emphasis on Offshore Financial Centers.
The event brings together more than 300 investigators, providers, and buyers of high-value financial products and services, including fraud and asset recovery attorneys, insolvency practitioners, litigation funders, professional service providers, regulators, law enforcement, journalists, and others.
Join our email list for all things #oacmiami
Be the first to know about new sessions, special promos, and other event news. You'll also get to learn more about our speakers, peek behind the scenes, and gain access to recordings of our presentations.
Conference Overview
30
Countries Represented
Across 6 Continents
Who Attends
+ Fraud Investigators
+ Asset Recovery Specialists
+ Insolvency Practitioners
+ Litigation Funders
+ Attorneys, Officers & Directors
+ Regulators & Law Enforcement
+ Bankers & Compliance Officers
+ International Media
+ Money Managers & Tax Advisors
+ Fraud Investigators
+ Asset Recovery Specialists
+ Insolvency Practitioners
+ Litigation Funders
+ Attorneys, Officers & Directors
+ Regulators & Law Enforcement
+ Bankers & Compliance Officers
+ International Media
+ Money Managers & Tax Advisors
"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 Expert
- All
- Articles
- British Virgin Islands
- Cayman Islands
- England
- Featured
- Fraud
- Investment
- Liquidations & Insolvencies
- Malta
- Spain
- Switzerland
- United Kingdom
- Announcements
- Case Studies
- Conference
- Events
- Investigations
- Investigative Tools & Techniques
- London
- Money Laundering
- OffshoreAlert
- United Arab Emirates
- Application
- Civil
- Courts
- Discovery
- Documents
- United States District Court for the Southern District of New York
- USA
- Venezuela
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The OffshoreAlert Conference Miami 2019
275
Delegates
40
Speakers
23
Sessions
3
Stages
Our Agenda
The OffshoreAlert Conference takes a holistic approach to financial crime. You will not only learn how to identify fraud, but also profit from it, recover your assets if you are a victim, and, generally, understand what’s happening in the world of high-value international finance so that you can make better-informed decisions.
Our Speakers
We've brought together leading speakers from major onshore and offshore jurisdictions who investigate or provide high-value, complex international financial products and services.
#oacmiami
Sexy Sessions
In the past one of our presenters exposed FIFA’s senior officers five years before they were criminally indicted for fraud and corruption. Law enforcement interviewed our speaker after the event and the rest ... as they say ... is history. This year's program will feature sexy, original content and the industry's most newsworthy speakers.
#oacmiami
Unparalleled Networking
To your right might be an offshore provider; on your left, an asset recovery specialist; behind you, a regulator or law enforcement agent; and in front, a client contemplating a multi-million dollar business decision. This is your opportunity to meet - in one place at one time at minimal expense - senior stakeholders in high-value international finance.
#oacmiami
Fun. Friends. Food.
There's more to the conference than great content—it's also a lot of fun! How could it not be with nightly oceanside cocktail receptions, high-quality restaurants, nightclubs, bars and shops in one of the most exciting entertainment districts in the world.
Tickets & Pricing
This is your opportunity to meet - in one place at one time at minimal expense - 300 senior stakeholders in high-value international finance from 30 onshore and offshore jurisdictions.
$
895
35 & Under Rate
+ Young Professionals 'Meet & Greet' on Sunday & Tuesday's Bowling Party
+ Sunday's Opening Cocktail Party and Monday's Networking Cocktail Reception
+ Entrance to the Conference
+ Entrance to the Conference
+ Breakfast, Lunches, Snacks, and Conference Swag
+ Conference Mobile App and Networking Portal
Ticket to Attend
$
1995
Standard Rate
+ Entrance to the Conference including to 23 Cutting-Edge Sessions on High Value International Finance and 40 Best in Class Speakers
+ Sunday's Opening Cocktail Party and Monday's Networking Cocktail Reception
+ Breakfast, Lunches, Snacks, and Conference Swag
+ Conference Mobile App and Networking Portal
$
895
Government Rate
+ Entrance to the Conference including to 23 Cutting-Edge Sessions on High Value International Finance and 40 Best in Class Speakers
+ Sunday's Opening Cocktail Party and Monday's Networking Cocktail Reception
+ Breakfast, Lunches, Snacks, and Conference Swag
+ Conference Mobile App and Networking Portal