OffshoreAlert London Conference

OffshoreAlert London Conference
Time and location:
Event Dates: November 12th and 13th
Location: The Grange, St. Paul's Hotel
London,   UK
Price Range:

We look forward to welcoming you to our 7th Annual OffshoreAlert Conference Europe on November 12-13, 2018 at the Grange St. Paul's Hotel in London.

This Financial Intelligence & Investigations event will provide the tools necessary to be successful in the world of high-value international finance.

It is designed for buyers, providers and investigators of high-value, complex international financial products and services in major onshore and offshore jurisdictions including the UK, Europe, Middle East, Africa and North America.

What you'll receive: 

  •           Lucrative business relationships with key players in some of the biggest deals in global finance.
  •           Ways to identify fraud and legally profit from it.
  •           Tools and knowledge to locate, organize and understand information related to high-value international         finance.
  •           Latest developments on recovering value, including litigation funding.

There will be 18 sessions for investigators, providers and buyers of financial products and services. All are designed to help you better understand and operate more effectively in the world of high-value international finance - an industry that seldom forgives mistakes.

The focus will be on:

  •           Techniques to avoid and detect serious financial crime, particularly investment fraud;
  •           Recover assets or other forms of value if you've already been swindled;
  •           Finance recovery litigation from outside parties, and
  •           Identify money-making opportunities.

Topics will include:

  •           offshore financial centres,
  •           beneficial ownership,
  •           cryptocurrencies,
  •           blockchain technology,
  •           artificial intelligence,
  •           the 'Algosaibi v. Al Sanea' judgment in the Cayman Islands,
  •           the dark arts of information-gathering,
  •           examples of trustees stealing settlors' assets, and
  •           rampant investment fraud by British expats in Spain's Costa del Sol.

Early Bird Registration Now Open



Please scroll to the agenda on our event home page  here.