JOIN YOUR PEERS. REGISTER TODAY.events@offshorealert.com+1 305-372-6296

14th Annual OffshoreAlert Conference Miami Beach, Florida

MAY 1-3, 2016 The Ritz-Carlton, South BeachMiami Beach , Florida

“A MUST FOR ANYONE WHO PROFESSES TO PRACTICE IN THE OFFSHORE WORLD” - John Boaden, Managing Director of Investigations at Martin Kenney & Co., Solicitors

When asked to describe The OffshoreAlert Conference for a profile that was published in The Wall Street Journal in 2009, prominent U.S.-based attorney Jack Blum said: “It’s like that famous bar in ‘Star Wars,’ where they all come together - the good guys, the bad guys, the seriously guilty - and they all exchange information on neutral territory.”

It’s my favorite description of our event because it’s spot on.

To your right might be an offshore provider; on your left, an asset recovery specialist; behind you, a regulator or law enforcement agent; and in front, a client contemplating a multi-million dollar business decision.

No other conference attracts such an eclectic group - people who ordinarily wouldn’t meet other than in a court-room. And they’re all high-flyers, too.

They’re attracted by our reputation for impartiality and our ability to consistently put on original content that’s educational, cutting-edge and sexy.

International finance is fast-paced and constantly changing, particularly the offshore industry, which is unrecognizable today compared with ten years ago and reinvents itself on a regular basis.

To be successful in high-end international finance, you must stay on top of these changes so you can adapt to them and profit from them.

That’s where The OffshoreAlert Conference comes in.

Apart from the extensive business networking and educational opportunities, our event is held in one of the most exciting entertainment districts in the world. High quality restaurants, nightclubs, bars and shops are all within walking distance.

So register today. You won’t regret it.

David MarchantDavid Marchant, Owner & Editor, OffshoreAlert

WELCOME

OVERVIEW The OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 250 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.

WHO ATTENDS

The OffshoreAlert Conference is for everyone who is involved in international finance - in any capacity:

Compliance OfficersMoney ManagersPension Fund BossesInvestors. InvestigatorsRegulatorsLaw Enforcement

HNWIOfficers DirectorsAuditorsBankersAttorneysTax Advisers

If you’re involved in high finance, then you should be in Miami this May.

ABOUT OFFSHOREALERT

OffshoreAlert is an independent news website founded in 1997 by investigative reporter David Marchant and offers news, documents & intelligence about businesses and individuals operating in Offshore Financial Centers, with an emphasis on fraud investigations. OffshoreAlert also holds conferences in North America and Europe tailored for the offshore world.

OffshoreAlert is generally considered to be a leading authority on OFCs and serious financial crime. It is routinely quoted or referenced by news organizations around the world, including The Wall Street Journal, Los Angeles Times, The Washington Post, USA Today, The Miami Herald, Vancouver Sun, The Economist, BusinessWeek, CBS News, BBC Radio, Bloomberg Television, United Press International and many more.

GET THE ANSWERS YOU NEEDOur event provides a neutral forum for senior stakeholders in all areas of high-value international finance to meet, mingle, and learn. In an industry where one mistake can ruin you, it pays to know what’s happening at any given moment

MEET KEY INDUSTRY PLAYERSTo your right, an offshore provider; on your left, an asset recovery specialist; behind, a regulator or law enforcement agent; and in front, a client contemplating a multi-million dollar business decision. That’s it in a nutshell.

IMPECCABLE SOURCEThe only thing OffshoreAlert promotes is the truth. Our neutrality, reputation and credibility allows us to attract speakers and delegates from both sides of the fence - people who ordinarily wouldn’t meet other than in a court-room.

SOUTH BEACH, MIAMIApart from the extensive business networking and educational opportunities, our event is held in one of the most exciting entertainment districts in the world. High quality restaurants, nightclubs, bars and shops are all within walking distance.

WHY ATTEND

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.

Among the 24 sessions on the provisional agenda are:

Inside The Secretive Wold of Tax-Avoidance Experts;

The Caledonian Bank Fiasco: How The SEC Brought Down An Offshore Bank;

How A Short-Seller Took Down Bermuda Reinsurer Gerova Financial;

Piercing The Corporate Veil: How Jurisdictions Differ;

How To Read & Speak Body Language Like An FBI Agent;

FATCA: How To Avoid Being Targeted By The US Government;

Recovering Assets & Enforcing Judgments in China Using Offshore Means;

Market-Rigging: How Widespread Is It & How Is It Done;

Pre-Litigation Discovery: Latest Developments Across Jurisdictions;

The Men Who Would Be Kings;

UBS Whistleblower Brad Birkenfeld On How Whistleblowers Should Be Protected, Supported & Rewarded;

Advanced Asset Investigations: Investigative & Legal Techniques To Discover Assets Worldwide;

Advanced Asset Seizures: Latest Developments In Attachments, Injunctions & Turnovers;

Solving Previously Unsolvable Cases With Digital Forensics;

IRS Whistleblowing Program 10 Years On: What Works, What Doesn’t & What Must Change;

An Investigator’s Guide To Offshore Finance;

How Secretive Offshore Firms Are Behind Real Estate Booms in Manhattan & Miami;

The Buddy Fletcher Fraud: How Did It Happen & Who Is Liable?;

Winding-Up Cayman and BVI Companies: Winning Strategies;

How To Protect Yourself In The Era Of Cyber Warfare & Data Breaches;

Forbes Rich List & Bloomberg Billionaires: How Are They Calculated & Are They Accurate?;

Chapter 15: Offshore Case Round-Up & Updates;

False NAVs: Why Are Fund Administrators Wrong So Often & What’s Their Liability; and

The Donald Trump Phenomenon: A Psychological Analysis.

AGENDA AT A GLANCE

REGISTRATION TYPE INDIVIDUAL FEE 2+ GROUP FEE

GOVERNMENT/PUBLIC SECTOR c $1295.00 n/a

NON-GOVERNMENT/PRIVATE c $2195.00 c $1975.50Book by April 8, Save $300 c $1895.00 c $1660.50Limited Quanity, Save $600 c $1595.00 c $1435.50

VIDEO RECORDINGS ONLY* c $495.00 Not AvailableBook by May 1, Save $100 c $395.00 Not Available

Easy Ways to REGISTER

CALL 866-592-6397 (US) +1 (305) 372-6296 (Int’l)EMAIL events@offshorealert.comFAX +1 (305) 372-8724

WEB offshorealertconference.com

YOUR TICKET GIVES YOU EXCEPTIONAL VALUEEnjoy 20+ sessions featuring a world-class line-up of speakers, two ocean-side cocktail receptions, Ritz-Carlton breakfasts and lunches on Monday & Tuesday and post-conference access to the complete audio and video recordings of every session plus all submitted abstracts and PowerPoint presentations. Not to mention an unparalleled networking opportunity.

*The recordings include complete audio and video of every ses-sion and all submitted abstracts and PowerPoint presentations. [Projected Release Date: May 21, 2016]

ACCOMMODATION & CONFERENCE VENUEThe 14th Annual OffshoreAlert Conference will take place at The Ritz-Carlton, South Beach. Directly on the beach and featuring an architectural style that hearkens back to the Art Moderne style of the early 1950’s, The Ritz-Carlton, South Beach is in walking distance to a myriad of dining, galleries, shopping, entertainment and nightlife venues that have defined South Beach as a destination for decades.

The Ritz-Carlton, South BeachOne Lincoln Road, Miami Beach, FL 33139 USA

Group Rate: Standard Interior View Room $349.00For Reservations: Call +1 305-671-2609

A block of rooms will be held for a limited period of time. In order to receive the Group Rate, all reservations must be made on or before March 31, 2016. Please reference The OffshoreAlert Conference when booking. FOR EVENT & REGISTRATION DETAILS:

+1 (305) 372-6296 | www.offshorealertconference.com

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FOR EVENT & REGISTRATION DETAILS: +1 (305) 372-6296 | www.offshorealertconference.com

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