Announcements

‘Dubai Asset Tracing’ to be analyzed at OffshoreAlert Marbella

May 22, 2024

Join us at the upcoming OffshoreAlert Marbella conference for a groundbreaking session: 'Dubai Unlocked: How To Investigate Property Ownership in a Money Launderer's Paradise.' Presented by investigative journalists George Greenwood of The Times and Eiliv Frich Flydal, this session unveils the secrets behind a massive data leak exposing property ownership in Dubai. Discover how the Middle Eastern financial hub has become a haven for those accused of global criminality.

Music star Shakira’s tax defense lawyer to speak at OffshoreAlert Marbella

May 20, 2024

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 […]

Hazim Nada’s ‘UAE Smear Campaign’ claims to be analyzed at OffshoreAlert Marbella

May 14, 2024

Coming June 19-21: OffshoreAlert Marbella 2024. Delve into Hazim Nada’s battle against corporate sabotage and gain unparalleled insights into international finance scandals and recovery strategies.

‘Pig Butchering’ crime-wave to be analyzed at OffshoreAlert Miami

March 24, 2024

A global crime-wave known as 'Pig Butchering' and the role of crypto in laundering its tens of billions of dollars annual proceeds will be scrutinized at next month's OffshoreAlert Miami conference. A session entitled 'The New Financial Plague: 'Pig Butchering' will be presented by Erin West , Deputy District Attorney for Santa Clara County, California; Professor John Griffin, a Finance Professor at the University of Texas at Austin, and Benedict Hamilton, Managing Director, Forensic Investigations and Intelligence, at Kroll. It is one of 16 sessions on intelligence, investigations, and recovery in high-value international finance that comprise The 20th Annual OffshoreAlert Miami Conference on April 14-16.

‘How to Investigate and Recover Crypto’ at OffshoreAlert Miami

March 24, 2024

A session on investigating and recovering crypto legally, professionally, and successfully will be held at OffshoreAlert's Miami conference next month. 'The Definitive Guide to Investigating and Recovering Crypto' will be presented by Lilita (Lili) Infante, of CAT Labs; Noy Moshe, of Chainalysis; Syed Rahman, of Rahman Ravelli, and Haydn Jones, of Kroll. It is one of 16 sessions on intelligence, investigations, and recovery in high-value international finance that comprise The 20th Annual OffshoreAlert Miami Conference on April 14-16.

‘Global Launderette’ to be explained at OffshoreAlert Bangkok

February 14, 2024

The sophisticated techniques by which proceeds are disguised and moved even through the most tightly-regulated of economies, the multi-jurisdictional crimes which are involved, the emergent risks faced by institutions and individuals alike, and, perhaps most importantly, the trailblazing methods and tools by which practitioners uncover culprits and recover assets will be discussed at OffshoreAlert Bangkok this month in a session entitled 'The Dark Side of the Economy: An Ever-Growing Global Launderette'. February 28-29, Bangkok.

Hong Kong SAR’s Future to be analyzed at OffshoreAlert Bangkok

February 12, 2024

Facing complex issues and pressure from competitors such as Singapore, Hong Kong’s future as a dominant international business centre will be analyzed at this month’s OffshoreAlert Bangkok Conference. Two Hong […]

The Role of Corruption & Secrecy in Destroying the Planet—Feb 8 | Ep. 4 of vGlobal

February 7, 2024

In this episode of OffshoreAlert vGlobal, Tom Walker discusses his investigations into corruption, climate, rainforests, and rights as Head of Research of U.K. non-profit The Gecko Project, which specializes in looking at the role of land use in some of the most pressing global challenges.

FTX CEO John J. Ray III and offshore liquidator Brian Simms KC to speak at OffshoreAlert Miami

February 5, 2024

Hear firsthand from FTX CEO John J. Ray III and one of FTX's offshore liquidators, Bahamas-based lawyer Brian Simms KC, as they delve into the gripping narrative of FTX's dramatic liquidation at The 20th Annual OffshoreAlert Miami Conference. Dive into their journey through complex legal battles and jurisdictional tug-of-war between Delaware and The Bahamas, culminating in a groundbreaking global settlement. April 14-16, Miami Beach.

Discover Cutting-Edge Investigative Tools at OffshoreAlert Bangkok Conference

January 31, 2024

Basem Ayash, of aiNTEL, and Kevin Weekes, of ZENRS, will present a session on 'Using AI & OSINT to Enhance Your Investigations', which will include a demonstration of Internet-based and Artificial Intelligence tools to help you find, monitor, and understand information on targets. OffshoreAlert Bangkok will take place at the Siam Kempinski Hotel Bangkok on February 28-29.

Enigmatic Offshore Industry to be analyzed at OffshoreAlert Miami

January 30, 2024

Join us at the 20th Annual OffshoreAlert Miami Conference this April at the Ritz-Carlton, South Beach! Don't miss the session 'The Enigmatic World of Offshore Finance: All Your Questions Answered' with experts Mike Morrison (Teneo), Hadley Chilton (Cork Gully Asset Managers), Nick Hoffman (Harneys), and Alex Jay (Stewarts). Dive deep into the realities of offshore finance, debunking myths and exploring the industry's actual workings. Be part of this premier event for high-value international finance insights.

Crypto Recovery and Investigations: A Deep Dive at OffshoreAlert Bangkok

January 26, 2024

The crypto industry faces unprecedented challenges with fraud and potential major collapses. Join us at OffshoreAlert Bangkok to gain critical insights and prepare for what's ahead. February 28-29, Siam Kempinski Hotel Bangkok.

Agenda Launch for OffshoreAlert Miami 2024

January 24, 2024

This April 14-16, join industry leaders in Miami Beach for the 20th anniversary of one of the leading events on high-value international finance. Featured speaker Brian Simms KC, one of the Bahamas-based liquidators of the FTX crypto group, will discuss the cross-border complexities of the insolvency and how onshore and offshore representatives resolved their differences. Engage in pivotal discussions ranging from the alarming rise of pig butchering scams to the enigmatic world of offshore finance. Hosted at the prestigious Ritz-Carlton, South Beach, this event is a must-attend for professionals seeking to navigate the intricate world of international finance, mitigate risks, and seize opportunity. Early Bird Registration ends February 8.

Offshore Finance Demystified at OffshoreAlert Bangkok

January 22, 2024

Our expert panel will delve into the complex world of offshore finance, providing insights into the latest trends and developments in this often-misunderstood industry. Learn about the use of offshore structures in locations such as the British Virgin Islands, Bermuda, and the Cayman Islands by Asian High Net Worth Individuals and large corporations. We'll also cover the activities in regional Offshore Financial Centers including the Cook Islands, Labuan, Marshall Islands, Nauru, Niue, and Vanuatu.

International money laundering to be analyzed at OffshoreAlert Bangkok

January 18, 2024

Next Month at OffshoreAlert Bangkok: Dive into the modern face of international money laundering. Don't miss 'The Dark Side of the Economy: An Ever-Growing Global Launderette,' featuring insights from Danny Ong, Ting（Victoria） Zhou, Jack Mullan, Josh Heiliczer, and John Cusack. Essential for high-value finance professionals seeking to navigate risks and opportunities. Feb 28-29, Bangkok.

Malaysian Boiler Room Raid to be analyzed at OffshoreAlert Bangkok

January 15, 2024

The upcoming OffshoreAlert conference in Bangkok will feature a session by Ken Gamble of IFW Global, focusing on 'Operation Tropicana', a major operation that dismantled a billion-dollar Asian boiler room gang. Gamble will discuss the gang's operations, including how they laundered money through Hong Kong banks and evaded detection for 15 years. He will also explain how the Anti-Money Laundering unit of the Malaysian Anti-Corruption Commission helped recover millions for victims. The conference, held at the luxurious Siam Kempinski Hotel on February 28-29, includes various sessions on high-value international finance and will attract professionals from diverse fields like fraud investigation, asset recovery, banking, and law enforcement.

Pig Butchering fraud to be analyzed at OffshoreAlert Bangkok

January 8, 2024

Pig Butchering fraud - which rakes in billions of dollars annually via online romance, crypto, and other scams - will be scrutinized at next month's OffshoreAlert conference in Bangkok, Feb 28-29.

OffshoreAlert London – Our Best-Ever Agenda

November 26, 2023

Truth and reality will be on display at next week’s OffshoreAlert London conference. Some will like it, some will not, but both will benefit from hearing it. Our eclectic and […]

OffshoreAlert London Conference to Analyze Roman Abramovich’s Offshore Structures

November 21, 2023

The financial dealings of Russian oligarch Roman Abramovich, particularly his newly revealed offshore structures, are set to be a key focus at the upcoming OffshoreAlert conference in London. These revelations, part of the 'Cyprus Confidential' investigative project, have shed light on complex financial arrangements involving high-profile individuals.

Experience the Thrill of Real-World Financial Drama at OffshoreAlert London

November 16, 2023

Join us at OffshoreAlert London on December 4-5 for an event where finance meets real-world drama. From being sued by the subjects we expose, like fund manager Timothy Schools, to assisting in criminal investigations against fraudulent schemes like Privilege Wealth, our conferences are a testament to our dedication to uncovering financial deceit. OffshoreAlert London isn't just a conference; it's a pivotal arena where financial truths are revealed and dishonesty is challenged. Don’t miss out on the action – register now at www.oalondon.com.

See What’s Next: OffshoreAlert Bangkok Agenda Unveiled!

November 14, 2023

OffshoreAlert's first Asia conference will be held in Bangkok on February 28-29, 2024. The event will take place at the Siam Kempinski Hotel Bangkok, a 5-star resort in the heart of the city, near some of Asia’s finest restaurants, shops, and nightlife. 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 them to combine business with pleasure.

How To Uncover Hidden UBOs: Overcoming Flaws in Companies House Search

November 13, 2023

Researchers search the U.K.'s Companies House databases on a daily basis, either to comply with AML and sanctions regulations or for other purposes, such as due diligence or fraud investigations. Few realize, however, that Companies House's internal search engine doesn't function properly and may cause them to miss crucial information.

‘Cyprus Confidential’ session added to OffshoreAlert London

November 13, 2023

A series of major investigative news articles from a project known as 'Cyprus Confidential' will be breaking globally this week and, to accommodate this significant development, a session on it has been added to the agenda of next month's OffshoreAlert London conference. December 4-5, Leonardo Royal London St. Paul's, London.

Agenda Launch – OffshoreAlert London Conference

July 27, 2023

The first version of the agenda for OffshoreAlert's 10th Annual London Conference on December 4-5 is now available. For more information about OffshoreAlert London 2023, sponsorship opportunities, and tickets, please visit www.oalondon.com.

OffshoreAlert announces Asia-Pacific conference in Bangkok

May 15, 2023

OffshoreAlert is pleased to announce our first-ever Asia-Pacific conference, to be held in Bangkok on February 28-29, 2024. We're excited to be bringing our unique combination of expertise, experience, originality, contacts, and fearlessness to the region.

OffshoreAlert Miami – Final Agenda

April 18, 2023

After some late tweaks, the agenda for next week's OffshoreAlert Miami conference is now final - and it's one of the best that we've ever put on.

Miami Mayor Francis Suarez to talk crypto at OffshoreAlert Conference

April 18, 2023

Miami Mayor Francis Suarez will discuss his city's initiatives to become the world's crypto capital and a center for Web3 and AI projects at this month's OffshoreAlert conference.

‘I infiltrated a cult to help bring down its leader’: OffshoreAlert Miami Speaker

April 13, 2023

An investigator who went undercover inside an extreme cult to gather evidence and intelligence for litigation involving its leader will discuss her experience at OffshoreAlert Miami later this month. Join us on April 23-25 in Miami Beach, Florida—Info/Tix: www.oamiami.com

ChatGPT session added to OffshoreAlert Miami agenda

April 11, 2023

A session on how the artificial intelligence chatbot ChatGPT can be used to enhance investigations and research has been added to the agenda of OffshoreAlert's conference in Miami later this month. Join us on April 23-25 in Miami Beach, Florida—Info/Tix: www.oamiami.com

Crypto dominates OffshoreAlert Miami agenda as more collapses expected

April 3, 2023

Crypto dominates this year's OffshoreAlert Miami agenda because it's where much of the action is in the fraud and asset recovery industries. Apart from sessions looking at red flags within the industry and its participants, there will also be a 90-minute super panel of crypto experts, several of whom are optimistic about the technology, that will answer all of your questions about this polarizing industry that has so many people baffled. Join us on April 23-25 in Miami Beach, Florida—Info/Tix: www.oamiami.com

Money-Making Opportunities at OffshoreAlert Miami

March 15, 2023

Bahamas regulator to discuss FTX at OffshoreAlert Miami

February 13, 2023

After agreeing to put on this presentation, the Securities Commission of the Bahamas later changed its mind. Consequently, this session will be replaced by another session. Reserve your spot now—space is limited. Tix/Info: www.oamiami.com

Agenda Launch for OffshoreAlert Miami 2023

December 20, 2022

OffshoreAlert today announced the agenda for our in-person conference on intelligence, investigations, and recovery in Miami Beach on April 23-25, 2023. Among the speakers are the British Virgin Islands-based liquidators of Three Arrows Capital, Christopher Farmer and Russell Crumpler, both of Teneo.

Global Speed Networking at next week’s OffshoreAlert vGlobal

December 2, 2022

OffshoreAlert's vGlobal conference focuses on intelligence, investigations, and recovery in high-value international finance. Tickets to watch live sessions and network are FREE.

China’s espionage operations to be analyzed at next week’s vGlobal

November 29, 2022

Intelligence specialist Nicholas Eftimiades will discuss China's commercial espionage operations and tactics at next week's OffshoreAlert vGlobal virtual conference.

Crypto recovery takes center stage at next week’s vGlobal

November 28, 2022

How to investigate crypto, find, freeze and seize assets - and have it financed by third-party litigation funders - will be tackled at next week's OffshoreAlert vGlobal virtual conference. If you've lost money in crypto, whether you're a client of Sequoia Capital or an armchair investor, you will have the opportunity to meet and listen to experts who can help you.

Three Arrows Capital liquidators to speak at OffshoreAlert vGlobal

November 8, 2022

The liquidators of British Virgin Islands-domiciled, Singapore-based crypto hedge fund Three Arrows Capital will speak at next month's OffshoreAlert vGlobal virtual conference. They will discuss some of the lessons they have learned so far in the relatively new area of liquidating a major global crypto enterprise and attempting to recover value for creditors, who appear to be owed more than $3.5 billion. Dec 5-9—Claim your free pass.

Detained IP & Bank Whistleblower to speak at OffshoreAlert London

October 6, 2022

An insolvency practitioner who was prevented from leaving Dubai for three months and a bank compliance head who claims she was targeted by Dubai authorities after whistleblowing about suspected money […]

Russian sanctions evasion to be probed at OffshoreAlert London

October 3, 2022

Sanctions evasion by Russian entities will be scrutinized at this month's OffshoreAlert London conference taking place at the Leonardo Royal Hotel London St Paul's on October 17-18.

‘Investigating Crypto’ a major theme at OffshoreAlert London

September 27, 2022

"Whatever you think of the underlying technology, there's no denying that the crypto industry is rife with fraud," said OffshoreAlert's founder and editor, David Marchant. "It has created an abundance of opportunities for investigators and asset recovery specialists."

Dubai’s Role in Financial Crime to be analyzed at OffshoreAlert London

September 13, 2022

In the wake of Dubai's decision this week not to extradite fugitive British hedge fund trader Sanjay Shah to Denmark to face $1.7 billion tax fraud charges, evidence that the UAE has become a magnet for financial criminals will be analyzed at next month's OffshoreAlert conference in London.

Ex-Met. Police Commissioner to speak at OffshoreAlert London

August 31, 2022

Former Metropolitan Police Commissioner Bernard Hogan-Howe will speak about the notorious 'ENRC v. Dechert & Neil Gerrard' case at OffshoreAlert's upcoming in-person conference in London.

Agenda Launch—OffshoreAlert London Conference

July 18, 2022

The crypto industry dominates this year's agenda, with four of the event's 16 sessions devoted to it. "The amount of fraud in crypto is unlike anything I've ever seen," said OffshoreAlert's founder, owner and editor, David Marchant. "It has created, and will continue to create, unprecedented opportunities for fraud investigators, insolvency practitioners, and asset recovery specialists."

Registration opens for OffshoreAlert London 2022

June 1, 2022

Early Bird tickets are now on sale for OffshoreAlert's in-person conference in London, England, on October 17-18.

World’s intelligence & investigative elite prepare for OffshoreAlert Miami

April 5, 2022

The world’s leading intelligence-gatherers, investigators, and asset recovery attorneys will gather this month to learn, network, and do business at OffshoreAlert’s conference-by-the-ocean in sunny Miami Beach. There will be 17 sessions on topics such as Russia, crypto, offshore, litigation funding, and an array of other subjects, while speakers include industry giants such as Jules Kroll, who pioneered the modern corporate investigations industry.

Russian investigator Roman Anin to speak at OffshoreAlert Miami

March 28, 2022

A prominent Russian investigative journalist whose Moscow home was raided last year by the country's Federal Security Service will speak at next month's OffshoreAlert Miami conference.

Pegasus ‘zero-click’ spyware to be analyzed at OffshoreAlert Miami

March 17, 2022

'Zero-click' spyware that was used to hack mobile phones to spy on more than 50,000 people, including lawyers, businesspeople, politicians, and journalists, will be analyzed at next month's OffshoreAlert Miami conference.

Investigations legend Jules Kroll to speak at OffshoreAlert Miami

March 14, 2022

Jules Kroll, who pioneered the modern corporate investigations industry, will be the keynote speaker at next month's OffshoreAlert Conference in Miami. The 18th OffshoreAlert Miami conference will take place at the luxury, oceanside Ritz-Carlton, South Beach hotel in Miami Beach, Florida on April 24-26, 2022.

OffshoreAlert Miami Conference Hotel Almost Sold-Out

March 4, 2022

Due to unprecedented demand, the host hotel for next month's OffshoreAlert Conference in Miami Beach is almost full for the nights of our event so, if you plan to attend but haven't yet booked, you need to act now.

OffshoreAlert’s 25th Anniversary

February 24, 2022

This week marks the 25th anniversary of OffshoreAlert being launched on February 24th, 1997. Since then, OffshoreAlert or its publisher have been sued for defamation in Canada, Cayman Islands, England, Grenada, Panama, and United States, two of them criminal, and received several death threats.