September 20, 2020

Agenda launch: OffshoreAlert Conference – Miami Beach, May 3-5, 2015


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unnamed-7OffshoreAlert today released the agenda for our 13th Annual North American Conference on ‘Financial Intelligence & Investigations’, which will take place at The Ritz-Carlton, South Beach in Miami Beach, Florida on May 3-5, 2015.

A limited number of Pre-Sale Tickets are available until Friday, February 13 for only $1295 – a savings of $600 on the regular ticket price. Click here: to register now.

Among the 23 sessions are:
Advanced Techniques in International Asset Investigation and Debt Enforcement;
How Billions of Dollars of Eastern European Criminal Proceeds Are Laundered Into The West;
Beating The Odds: How Former UBS Wealth Boss Raoul Weil Defeated the IRS;
The Sony Hack: Who Did It & How?;
Bitcoin: Fact, Fiction & Fraud;
The IRS vs. Offshore Tax Evaders: An Update;
Offshore Investigations: A Practical Guide;
Ten Commandments of Cross-Border Insolvency;
Open Source Intelligence Tools & Techniques;
Statute of Limitations – Beware The Snake in the Grass;
Offshore Insolvencies: Round-Up of Important Developments;
Grappling With a Government-Sponsored Fraudster;
How To Detect Investment Fraud 100% of the Time (Or Close To It);
News & Research Sites That Profit By Shorting Stocks Before Exposing Them;
10-Year War: USA v. Eurofed Bank’s Offshore Liquidators For $150 m in Overseas Banks;
Fairfield Sentry Clawback Ruling et al: Private Fund Litigation Comes of Age;
Some Offshore Trustees Steal Assets When Settlors Die: Fact or Fiction;
Understanding the FATCA Risk;
Investigators Gone Bad: The Incredible Story of Cullen Johnson & Elaine White;
The Lure of the BVI: Why Is It The Place For Chinese, Russians & Other Foreigners?;
Domain Name Theft: How Is It Done & How Can You Get It Back?; and
What Service Providers Should Do When Investigators Request Client Information.
The conference will show participants in international finance how to identify, evaluate and exploit opportunities, how to minimize risk, and available remedies if your once-promising deal turns sour.

You will also make valuable contacts by mingling with the crème de la crème in the private and public sectors of major onshore and offshore jurisdictions.

Our Miami Beach conference typically attracts over 250 attendees from more than 25 countries in different continents.

Our event is for everyone who is involved in international finance – in any capacity. High Net Worth Individuals. Officers & Directors. Auditors. Bankers. Attorneys. Tax Advisers. Compliance Officers. Money Managers. Pension Fund Bosses: Investors. Investigators. Regulators. Law Enforcement.

If you’re involved in high finance, then you should be in South Beach this May. And if you’re financially savvy, the best deal to be had on tickets is to sign up by February 13th.

View the agenda here: to see the list of confirmed speakers to-date and pricing here:

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