A lawyer who represented music star Shakira against tax fraud allegations brought by Spanish prosecutors will speak at next month’s OffshoreAlert Marbella Conference.
Míriam Company will co-present a session entitled ‘International Tax Investigations: Spanish Prosecutors vs. Celebrity HNWIs‘ that will look at a slew of investigations against celebrities such as Shakira, Lionel Messi, Cristiano Ronaldo, Jose Mourinho, Carlo Ancelotti and others.
It is one of several 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;
- Hazim Nada v. UAE: ‘How Dirty Tricks & Disinformation Destroyed A Business’;
- 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 Unlocked: How To Investigate Property Ownership in a Money Launderer’s Paradise.
Venue & Booking Information
The OffshoreAlert Marbella conference on intelligence, investigations, and recovery in high-value international finance will take place on June 19-21 at the luxurious Kempinski Hotel Bahía, in Estepona, Spain, overlooking the Mediterranean Sea.
Conference Ticket: $1095 (VAT included)
Join us for a three-day event filled with valuable sessions on topics like ‘Football Leaks’ and international tax evasion. Your ticket includes access to all conference sessions, daily lunches, and several networking events:
- June 19: Welcome party with ‘Scotland vs. Switzerland’ Euros Watch Party
- June 20: Networking event during ‘England vs. Denmark’ match
- June 21: Concluding lunch and pool party at Baltazár Bar & Grill
All activities are held at the luxurious Kempinski Hotel Bahía in Estepona, Spain. Accommodation is available at a special group rate of €250 per night, including breakfast and VAT.
Join us for an unforgettable experience at OffshoreAlert Marbella—Register Today!
Comment