Investigators are as important as attorneys when it comes to prevailing in high-stakes disputes, attendees at next month’s OffshoreAlert London Conference will learn.
The evidence they find and the strategies they devise can determine the ultimate destination of millions of dollars.
A session on ‘Utilizing Investigators & Intelligence Specialists to Win Disputes & Locate Assets‘ will be presented by Mike Baker, of Portman Square Group; Mike LaCorte, of Conflict International, and Brian Stapleton, of Secretariat.
It is one of 15 sessions on intelligence, investigations, and recovery in high-value international finance at the Leonardo Royal Hotel London St Paul’s on December 2-3.
Other sessions include:
- Inside Crypto’s Biggest Insolvency: FTX’s Global Settlement & Distribution (By Its Architects);
- Regulating English Football: Football Governance Bill, Financial Fair Play & Anti-Corruption Measures;
- They’re Coming for Everyone: The Terrifying World of Pig Butchering;
- System Abuse & How to Fight It: Sanctions, Red Notices & Black Lists;
- Dubai Unlocked: How To Investigate Property Ownership in a Money Launderer’s Paradise;
- Using Dubiously-Obtained Evidence in Court;
- Offshore Asset Recovery Update;
- Advanced Crypto Investigations & Recovery;
- Mastering Fraud Recovery: Expert Insights & Interactive Q&A;
- Hazim Nada v. UAE: ‘How Dirty Tricks & Disinformation Destroyed A Business’;
- It’s Unavoidable & Unstoppable: How Artificial Intelligence Will Transform Asset Recovery & Law;
- Intelligence Briefing: Russia; and
- Intelligence Debrief: Exploding Pagers & Walkie-Talkies
OffshoreAlert London is the perfect opportunity for participants in high-value international finance to learn, meet, and network in one of the world’s most exciting cities during a time of pre-Christmas festivities.
From full conference access to day passes and exclusive rates for under-35s and government professionals, we have options to suit everyone.
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