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Conference

Annual OffshoreAlert Conference


"Financial Intelligence and Investigations"
The OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 300 clients, providers and investigators of high-end financial products and services from UK, Europe, USA, Canada and key offshore jurisdictions each year to network and discuss wealth creation, preservation, and recovery.The conference covers the full spectrum of issues in Offshore Finance and is a neutral forum to discuss and analyze all material aspects that affect individuals and corporations conducting business in or through Offshore Financial Centers. Attendees will not only learn how to identify scams, but also profit from it, recover assets, and, generally, understand what’s happening in the world of high-value international finance.

Highlights

  • Lucrative business relationships with key players in the biggest deals in global finance
  • Ways to identify scams and legally profit from them
  • Tools and knowledge to locate, organize and understand information related to high-value finance
  • Latest intelligence from the world of offshore financial centers

Timings

6:00 PM - 9:00 PM (Apr 28) (Business)
8:00 AM - 7:45 PM (Apr 29) (Business)
8:00 AM - 7:30 PM ( Apr 30) (Business)
1 more Timing

Entry Fees

Not available*
* Check Official Website

Participants

300 Delegates
14 ExhibitorsEstimated Count

Category & Type

Conference
Education & Training
Banking & Finance

Editions

28-30 Apr 2019 Interested
15-17 Apr 2018
30 Apr-02 May 2017
01-03 May 2016


Frequency Annual

Official Links

Website Contacts Android App iPhone App


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OffshoreAlert USA

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Users Attending

Alejandra Paez

Alejandra Paez

Logistics Manager at Efex Design & Display Opa-locka, United States
Burnell Nolen

Burnell Nolen

Collections at O.A.U. Investigations Detroit, United States
zermenojen76

zermenojen76

beauty consultant at Mary Kay Upper Darby, United States
Adriana De Mattos

Adriana De Mattos

Miami, United States
Olukemi Adesina

Olukemi Adesina

Maryland at University of Ibadan Ibadan, Nigeria
David Lyles

David Lyles

President at Aon Capital Group Inc. Chicago, United States
George Petre

George Petre

Tax & Business Consulting at TiberiusBlanco Consulting Miami, United States
User Rating

5.0/5

1 Ratings
5
1
4
3
2
1

User Reviews

5 May 2017 Edition Cindy Mihalova Reviewed on 09 May 2017 Valuation Manager at Valora

Speakers (past edition)

Speaker
William McGovern

William McGovern

Partner at Kobre & Kim Hong Kong
Speaker
Chris Carey

Chris Carey

Editor and President at Sharesleuth.com Michigan, United States
Speaker
Jason Levine

Jason Levine

Partner at Vinson & Elkins LLP Washington DC, United States
Speaker
Gary Kremen

Gary Kremen

Founder at http://Match.Com &Clean Power Finance San Francisco, United States
Speaker
Matthew I. Menchel

Matthew I. Menchel

Partner at Kobre & Kim LLP Hong Kong
Speaker
Stuart Bostock

Stuart Bostock

President & CEO at The Security Centre Limited Cayman Islands
Speaker
Edward Davis

Edward Davis

Founding Shareholder at Astigarraga Davis United States
25.805542 -80.124277

Venue Map & Directions

map of The Miami Beach EDITION

The Miami Beach EDITION

2901 Collins Ave, Miami Beach, FL 33140
USA

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