A session analyzing what the likely effects of new U.S. President Donald Trump’s policies on Asia has been added to the agenda for OffshoreAlert’s Bangkok Conference on March 5-6.
‘Trump 2.0: What Can Asia Expect’ will be presented by Danny Ong, of Setia Law; Pamela Qiu, of Control Risks, and Stephen Olson, an expert on International trade, economic, and business in Asia.
OffshoreAlert’s second annual Asia conference will again take place at the Siam Kempinski Hotel Bangkok, a 5-star luxury resort in the heart of the city, near some of Asia’s finest restaurants, stores, and nightlife.
As with all of our events, OffshoreAlert Bangkok will focus on intelligence, investigations, and recovery in high-value international finance.
Our conference will show attendees how to maximize opportunity, minimize risk, solve problems, and, when disputes inevitably occur, resolve them satisfactorily.
Sessions include:
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Trump 2.0: What Can Asia Expect?;
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They’re Coming for Everyone: A Frightening Insight Into Industrial-Scale Transnational Crime;
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Using Dubai Real Estate Data to Investigate Southeast Asia’s Biggest Money Laundering & Criminal Cases;
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It’s Unavoidable & Unstoppable: How Artificial Intelligence Is Changing Everything;
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Utilizing Investigators & Intelligence Specialists to Win Disputes & Locate Assets;
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Intelligence Briefing: Hong Kong;
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Intelligence Briefing: India;
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Intelligence Briefing: China;
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Crypto Investigations, Recovery & Management;
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International Investigations & Asset Recovery;
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How Dirty Tricks & Disinformation Are Used To Destroy Reputations, Businesses & Interfere in Politics; and
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Intelligence Debrief: Asian-Branded Exploding Pagers & Walkie-Talkies.
There’s an emphasis on networking and fun, which is why we’re holding our event at a resort in one of the world’s most exciting cities that attendees can easily fly into. We want you to combine business with pleasure.
It’s a conference for everyone involved in high-value international finance, including fraud investigators, asset recovery attorneys, insolvency practitioners, intelligence-gatherers, bankers, litigators, claimants, investors, asset managers, auditors, professional service providers, directors, officers, litigation funders, regulators, law enforcement, tax collectors, investigative journalists, investors, victims, and anyone else involved in high-value transactions.
To find out more and book your ticket, go to www.oabangkok.com.
Meet the Industry Leaders Defining High-Value International Finance
Learn directly from the brightest minds in the industry at OffshoreAlert Bangkok. Here’s a glimpse of the experts taking the stage:
Speaker Spotlight:
Danny Ong
Founder and Managing Director of Setia Law LLC in Singapore, Danny Ong specializes in complex international commercial disputes, with recognized expertise in international enforcement, fraud, and financial crime.
Pamela Qiu
As a Partner at Control Risks, Pamela Qiu leads the South-East Asia business, advising business leaders on risk areas impacting their operations, with over 15 years of experience in public policy, consulting, and professional services.
Stephen Olson
A recognized expert on international trade, economic, and business issues, Stephen Olson is currently a senior adjunct fellow at the Pacific Forum, with over 30 years of experience across Asia, the Middle East, and the United States.
What to Expect:
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Cutting-Edge Agenda: Dive into critical topics shaping high-value international finance with sessions designed for actionable insights.
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Expert Speakers: Learn from industry leaders sharing proven strategies and real-world expertise.
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Elite Networking: Build connections with 200+ professionals, including investigators, attorneys, and asset recovery specialists.
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Dynamic Location: Expand your expertise while experiencing the energy and culture of Bangkok.
Join us March 5-6, 2025, at the Siam Kempinski Hotel Bangkok. Secure your spot now. Spaces are limited, and early savings end soon.
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