Investigative reporters involved with ‘Dubai Unlocked‘ – a global investigation into illicit capital flowing into Dubai properties – will discuss their findings at next week’s OffshoreAlert Marbella Conference in Spain.
George Greenwood, of The Times, and Norwegian journalist Eiliv Frich Flydal will present a hands-on session that will show attendees how to use open sources to verify information on actual Dubai property owners.
It is one of several sessions on intelligence, investigations, and recovery in high-value international finance.
Other sessions include:
- Rui Pinto & William Bourdon Present: The ‘Football Leaks’ Financial Scandals That Rocked European Soccer ;
- The Barcelona Football Referee Bribery Scandal: An Analysis;
- International Tax Evasion: Spanish Prosecutors vs. Celebrity HNWIs;
- Hazim Nada v. UAE: ‘How Dirty Tricks & Disinformation Destroyed A Business’;
- Buying Silence: The Rise of Lawfare (Incl. Against Catalan Politicians);
- Offshore Finance: Intelligence Update;
- Global Watergate: How Pegasus & Other Spyware Is Used To Spy On Adversaries;
- High-Value International Recovery: Developments & Other Things You Need To Know; and
- International Tax Investigations: ‘Spanish Prosecutors v. Celebrity HNWIs’ & How to Avoid Problems with Offshore Accounts.
The OffshoreAlert Marbella conference will take place on June 19-21 at the Kempinski Hotel Bahía, in Estepona, Spain, overlooking the Mediterranean Sea.
For more information and to register, please visit www.oamarbella.com.
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