4th Annual OffshoreAlert Conference Europe 23-24 November 2015 • Grange St. Paul’s Hotel • London REGISTER BY 18 SEPTEMBER & SAVE £150! Visit www.offshorealert.com/conference/london or call +1 (305) 372-6296 for details. A Financial Intelligence & Investigations Event Join 250 clients, providers and investigators of high-end financial products and services from UK, Europe, USA, Canada and key offshore jurisdictions to network and discuss wealth creation, preservation and recovery. GET THE ANSWERS YOU NEED Our 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 PLAYERS To 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 SOURCE The 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 outside a court-room.
Transcript
4th Annual OffshoreAlert Conference Europe23-24 November 2015 • Grange St. Paul’s Hotel • London
REGISTER BY 18 SEPTEMBER & SAVE £150! Visit www.offshorealert.com/conference/london or call +1 (305) 372-6296 for details.
A Financial Intelligence & Investigations EventJoin 250 clients, providers and investigators of high-end financial products and services from UK, Europe, USA,
Canada and key offshore jurisdictions to network and discuss wealth creation, preservation and recovery.
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 outside a court-room.
Dear Stakeholder,
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 cities 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
Welcometo London
WHO SHOULD ATTENDIf you are a senior manager, owner or partner from the following areas you will benefit from attending this event.
09:15 – 10:45 The $1B Moldova Bank Fraud et al: How Eastern European Crime Proceeds Are Laundered Into The WestDrew Sullivan, Editor, Organized Crime and Corruption Reporting Project (Bosnia and Herzogovina)Paul Radu, Executive Director, Organized Crime and Corruption Reporting Project (Romania)
11:15 – 12:15 How Corruption, Fraud & Tax Evasion Led To Catastrophe In GreeceGeorge Tzogopoulos, Journalist and Author (Greece)
12:15 – 13:45 Luncheon Sponsored by Baker & Partners
13:45 – 15:00 CONCURRENT SESSIONS
Session A: Web-Sites That Short Stocks & Then Expose Them: Are They Making Money?Chris Carey, President & Editor, Sharesleuth.com (Michigan)Dan David, Co-Founder & VP, GeoInvesting (Philadelphia)Jon Carnes, Owner, Alfredlittle.com (New York)
Session B: Litigating In The BVI: The Commercial Court’s First Six YearsBarry Leon, Commercial Court Judge (BVI)Martin Kenney, Managing Partner, Martin Kenney & Co., Solicitors (BVI)
15:00 – 16:00 CONCURRENT SESSIONS
Session A: Bitcoin: Fact, Fiction & FraudGregory Coleman, Special Agent, FBI (Retired) (New York)
Session B: Piercing The Corporate Veil: How Jurisdictions DifferWarren Gluck, Senior Associate, Holland & Knight (New York)Michael Redman, Director, Burford Capital (London)Dmytro Marchukov, Counsel, Egorov Puginsky Afanasiev & Partners (Ukraine)
16:00 – 16:30 Tea & Coffee Networking Break Sponsored by Farber Financial Group
16:30 – 17:30 CONCURRENT SESSIONS
Session A: How Crime & Secretive Offshore Firms Are Behind London’s Property BoomRichard Brooks, Investigative Reporter, Private Eye (London) Chido Dunn, Senior Campaigner, Global Witness (London)
Session B: Using 1782 To Obtain Evidence In The USA For Your Foreign ProceedingEdward Davis, Jr., Founding Shareholder, Astigarraga Davis (Miami)
17:30 – 19:00 Networking Drinks Reception Sponsored by Burford
12:15 – 13:30 Luncheon Sponsored by Martin Kenney & Co.
13:30 – 14:30 CONCURRENT SESSIONS
Session A: How Poker Player Achilleas Kallakis Swindled Banks Out Of £750 mSimon Bowers, Senior Financial Reporter, The Guardian (London)
Session B: Professional, Nominee & Independent Directors: Are They Untouchable?Charles Coleman, Director, Gough Law (Isle of Man)Simon Thomas, Advocate, Baker & Partners (Jersey)
14:30 – 15:30 CONCURRENT SESSIONS
Session A: Whistleblowers Discuss What Really Goes On Inside International BanksStephanie Gibaud, UBS Whistleblower (France)John Christmas, Parex Bank Whistleblower (Latvia)
Session B: Cash For Honours: An Ongoing, Very British ScandalAngus MacNeil, Member of Parliament (Scotland)Andrew Mell, Academic Economist (University of Oxford)
15:30 – 16:00 Tea & Coffee Networking Break Sponsored by Farber Financial Group
16:00 – 17:15 FIFA Corruption: The Qatari Plot To Buy The World CupJonathan Calvert, Editor, Insight Investigations Team, The Sunday Times (London)
To register or learn more: visit www.offshorealert.com/conference/london or call +1 (305) 372-6296
Programme
Speakers Programme
ANDREW MELLAcademic Economist (University of Oxford)Andrew co-authored a study examining the overlap between big political party donors and a party’s nominees to the House of Lords.
ANGUS MACNEILMember of Parliament (Scotland)Angus came to widespread public attention in 2006 after filing a complaint with London’s Metropolitan Police that the Government was selling Honours, triggering a high-profile criminal investigation that, despite substantial evidence of wrongdoing, did not result in any criminal prosecutions.
BARRY LEONCommercial Court Judge (BVI)A Canadian attorney, Barry was appointed as the Commercial Judge of the BVI High Court effective March 16, 2015.
CHARLES COLEMANDirector, Gough Law (Isle of Man)Charles specializes in high value and complex international litigation.
CHIDO DUNNSenior Campaigner, Global Witness (London)Chido leads Global Witness’ investigation into whether the UK is providing safe haven for corrupt individuals and their assets, with a primary focus on luxury property.
CHRIS CAREYPresident & Editor, Sharesleuth.com (Michigan)As editor of Sharesleuth.com, Chris exposes red flags in publicly-listed companies whose shares have been shorted by his boss, billionaire entrepreneur Mark Cuban.
CHRIS TAGGARTCo-Founder & CEO, OpenCorporates (London)Chris Taggart is the Co-founder and CEO of OpenCorporates, the largest open database of companies in
the world, covering over 80 million companies in 100+ jurisdictions.
DAN DAVIDCo-Founder & VP, GeoInvesting (Philadelphia)Dan is a co-founder of www.GeoInvesting.com, an online investing site that focuses on small and microcap stocks.
DANIEL HALLDirector, Burford Capital (London)Dan is co-head of Burford’s global corporate intelligence, asset-tracing and enforcement business.
DAVID MARCHANTOwner & Editor, OffshoreAlert (Miami)David specializes in exposing serious financial crime while it is in progress.
DMYTRO MARCHUKOVCounsel, Egorov Puginsky Afanasiev & Partners (Ukraine) Dmytro specializes in representating foreign and Ukrainian clients in cross-border insolvency, asset tracing and recovery, as well as enforcement of pledges and mortgages.
DREW SULLIVANEditor, Organized Crime and Corruption Reporting Project (Bosnia and Herzogovina)Drew is a journalist and media development specialist, specializing in investigations into organized crime and corruption.
EDUARDO AMOCEO, Dato Capital (Madrid)Eduardo is the CEO and founder of Dato Capital, a database of companies, shareholders and directors in several countries, including Gibraltar, Panama, the United Kingdom and Panama.
EDWARD DAVIS, JR.Founding Shareholder, Astigarraga Davis (Miami)Based in Miami, Ed specializes
in international fraud and asset recovery and has been involved in several high-profile cases.
GEORGE TZOGOPOULOSJournalist and Author (Greece)Dr. George Tzogopoulos is a journalist and media-politics expert.
GREGORY COLEMANSpecial Agent, FBI (Retired) (New York)While serving for 25 years as an FBI Special Agent, Greg led the criminal investigation into securities fraudster Jordan Belfort, the self-professed ‘Wolf of Wall Street’. Now in private practice, Greg educates the financial industry about international money laundering, risks associated with Bitcoin, and the use of body language & statement analysis.
JOHN CHRISTMASParex Bank Whistleblower (Latvia)John is the whistleblower in the largest fraud in the history of Latvia, perpetrated by Parex Bank, which caused the Latvian financial crisis beginning in 2008.
JON CARNESOwner, Alfredlittle.com (New York)A successful value investor in China since 2004, Jon’s campaigns against 15 Chinese companies yielded one-year average share price declines of 62.8%, putting him at the top of the 2014 inaugural short-seller rankings compiled by Activistshorts.com.
JONATHAN CALVERTEditor, Insight Investigations Team, The Sunday Times (London)Jonathan co-authored the book ‘The Ugly Game: The Qatari Plot To Buy The World Cup’.
MARTIN KENNEYManaging Partner, Martin Kenney & Co., Solicitors (BVI) Martin is perhaps the best-known fraud and asset recovery attorney in the world, having worked on a number of high-profile international cases.
MICHAEL REDMANDirector, Burford Capital (London)Michael is co-head of Burford’s global corporate intelligence, asset tracing, and enforcement business.
NATASHA DINKINFounder, Project Layers (London)Natasha advises business consultancy firms, multi-national corporations and family offices on conducting due diligence ahead of new ventures.
PAUL RADUExecutive Director, Organized Crime and Corruption Reporting Project (Romania)Apart from his role with the OCCRP, Paul is a co-creator of the Investigative Dashboard, a tool to help investigators research financial crime.
PHILIP SINELSenior Partner, Sinels (Jersey)Philip is one of Jersey’s best-known lawyers.
RICHARD BROOKSInvestigative Reporter, Private Eye (London) Richard is a former U.K. Tax Inspector who now writes about corporate tax avoidance and evasion for Private Eye magazine.
RICHARD SMITHBlogger, Naked Capitalism (Oxford)Richard specializes in investigating and exposing securities fraud.
SIMON BOWERSSenior Financial Reporter, The Guardian (London)A journalist since 2000, Simon specialises in litigation, tax avoidance, whistleblower and fraud stories that centre on international money trails.
SIMON THOMASAdvocate, Baker & Partners (Jersey)Simon specializes in trial advocacy
and led an investigation into trust company managers that culminated in two successful prosecutions and substantial confiscation orders.
STEPHANIE GIBAUDUBS Whistleblower (France)A former UBS employee, Stephanie has been a whistleblower since 2008, helping tax authorities investigate the bank for helping clients evade taxes.
TONY HETHERINGTONInvestigative Journalist (London)Tony is an award-winning investigative financial journalist who has worked for ITN, Thames TV, The Sunday Time, Financial Times, and The Mail on Sunday.
WARREN GLUCKSenior Associate, Holland & Knight (New York)Warren specializes in international debt enforcement and cross-border insolvency and has pioneered new asset tracing methods.
GRANGE ST. PAUL’S HOTEL, LONDON23-24 NOVEMBER 2015
ABOUT OFFSHOREALERTLaunched in 1997, OffshoreAlert provides investigative news and documents about offshore finance and holds annual conferences about financial intelligence and investigations in Miami Beach and London.
OffshoreAlert is generally considered to be a leading authority on offshore finance and serious financial crime and is routinely quoted or referenced by news organizations around the world, including The Wall Street Journal, Los Angeles Times, The Washington Post, The Economist, Businessweek, CBS News, BBC Radio, Bloomberg, Reuters, The Jon Stewart Show, ‘American Greed’ TV program and many more.
Speakers Programme
Astigarraga Davis is a specialized commercial law firm with a practice focused on asset recovery and financial fraud (representing victims of fraud and corruption), bankruptcy and creditors’ rights litigation (representing banks and other creditors), and international litigation and arbitration. Our firm has located and pursued fraudsters who have victimized governments, financial institutions, private entities and individuals.
Martin Kenney & Co.Solicitors is a specialist, multi-jurisdictional investigative and litigation practice based in Road Town, Tortola in the British Virgin Islands. The lawyers of the firm concentrate on the representation of persons harmed by economic crime in a multi-jurisdictional setting. The firm uses a combination of traditional and extraordinary measures to gather, most usually on an emergency basis, evidence of serious forms of wrongdoing, and to recover substantial value in many places concurrently.
Burford is a leading global finance and professional services firm focused on law. Burford’s busi-nesses include litigation finance, insurance and risk transfer, law firm lending, corporate intelligence and judgment enforcement, advisory and professional services and a wide range of investment ac-tivities. Burford’s equity and debt securities are publicly traded on the London Stock Exchange, and it works with lawyers and clients around the world from its principal offices in New York and London.
Freeborn & Peters LLP is a full-service law firm, headquartered in Chicago, with international capa-bilities. Freeborn’s Fraud and Internal Investigations Team focuses on the investigation, prosecu-tion and recovery related to many varieties of fraudulent activity, corruption and other misconduct, including Ponzi schemes; securities, bankruptcy, insurance and bank fraud; government corruption and FCPA; antitrust violations; fraudulent conveyances; and offshore financial centers.
Gough Law is a specialist firm of Isle of Man litigation advocates, offering advice and assistance in the conduct of contentious legal disputes. An alternative to larger firms, Gough Law offers its clients the international mind-set and professionalism of a large firm blended with the personalised service of a boutique litigation firm. The firm specialises in fraud and asset tracing, investment vehicle disputes, financial services and trust litigation, insolvency litigation and assistance in foreign proceedings.
Baker & Partners is a premier litigation and dispute resolution practice based in Jersey. We pride ourselves on providing comprehensive, practical and effective solutions to complex disputes. Staff at all levels benefit from extensive practical courtroom experience. This enables them to analyse details quickly and accurately, to draw out key factual and legal points and to provide practical and timely solutions in matters that would otherwise become entrenched in extensive correspondence. Founded in 2003, the firm has since achieved significant recognition in both the Legal 500 and Chambers & Partners directories for our specialist practice. Baker & Partners has extensive experi-ence of the field of international co-operation and asset recovery.
Platinum Sponsors & Partners
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Farber Financial Group is a Canadian financial advisory services firm. From structuring, negotiating, and executing M&A and corporate financing to rescuing, refinancing, and rebuilding businesses, the advisors at Farber act swiftly and decisively to get results every time. Additionally, we know that corporate fraud schemes are some of the most complex crimes to detect and resolve. Our trained, certified, and licensed specialists have the authority to exercise extraordinary legal powers, giving us access to a suspected fraudster’s worldwide property and often enabling us to recover assets that may otherwise be lost.
Smith & Williamson is a leading, independently owned, financial and professional services group with 11 principal offices and around 1,500 people. Our experienced Tax Investigation team cover national and international tax iSmith & Williamson is one of the UK’s leading professional services groups, providing a wide range of accountancy, tax, financial advisory and investment manage-ment services to private clients, entrepreneurs, professional practices and mid-to-large corporates.
DQ Advocates is a leading offshore law firm with an international reach. We are based in the Isle of Man and offer Isle of Man and BVI legal services together with international regulatory & compliance advice to our local and global clients. Our specialist lawyers are recommended as leading lawyers in Chambers and Legal 500. We have one of the leading offshore tax investigations teams and frequently advise regulated clients on regulatory enforcement and cross border criminal and tax investigations.
Silver
Exhibitors
ACAMS is the largest international membership organization dedicated to enhancing the knowledge and expertise of AML/CTF and financial crime detection and prevention professionals, from a wide range of industries, in both the public and private sectors. ACAMS also offers the CAMS certifica-tion, recognized globally as the gold standard in the industry.
Smith & Williamson is a leading, independently owned, financial and professional services group with 11 principal offices and around 1,500 people. Our experienced Tax Investigation team cover national and international tax iSmith & Williamson is one of the UK’s leading professional services groups, providing a wide range of accountancy, tax, financial advisory and investment manage-ment services to private clients, entrepreneurs, professional practices and mid-to-large corporates.
Harod Associates delivers global investigation solutions. We specialise in the identification of assets and complex structures, particularly when off-shore companies are involved. We deploy a unique blend of traditional, proven investigation techniques, global contacts and cutting edge cyber and technological capabilities, to provide you with pragmatic and cost effective investigative solutions.
Burford is a leading global finance and professional services firm focused on law. Burford’s busi-nesses include litigation finance, insurance and risk transfer, law firm lending, corporate intelligence and judgment enforcement, advisory and professional services and a wide range of investment ac-tivities. Burford’s equity and debt securities are publicly traded on the London Stock Exchange, and it works with lawyers and clients around the world from its principal offices in New York and London.
Partners
International Compliance Association is a professional organisation dedicated to the pursuit of excellence in compliance, anti-money laundering and financial crime prevention. ICA offers inter-nationally recognised professional qualifications that help improve knowledge, enhance skills and minimise risk for firms. For novice and experienced practitioners alike, ICA certificate and diploma programmes are a benchmark of competence and excellence.
With 61 members in 54 jurisdictions and growing, FraudNet is an international network of inde-pendent lawyers who are the hand-picked, leading anti-fraud/asset recovery specialist(s) in each country. Founded by the International Chamber of Commerce (ICC), FraudNet operates under the auspices of the ICC’s London-based Commercial Crimes Services. Its membership extends to every continent and the world’s major economies, as well as leading offshore wealth havens with complex bank secrecy laws and institutions, where the proceeds of fraud are often hidden.
ICC FraudNetCO M M E R C I A L C R I M E S E R V I C E S
The IFC Review is the offshore industry’s leading publishing house. With its flagship annual guide to developments in over 30 international financial centres around the world – written by leading industry professionals and academics – combined with its niche regional publications, such as the Caribbean Review, Invest Africa, Asia Pacific Review – IFC Review is proving to be the definitive publisher for the offshore financial industry. Visit www.ifcreview.com for a complete archive of IFC Review material.
Workinwealth.com - The Dedicated Jobs Board for the Offshore Finance Industry. Updated daily with over 160 jobs already available, workinwealth.com offers onshore and offshore practitioners alike the latest vacancies from across the industry. Featuring jobs in sectors such as Corporate and Fiduciary, Fund and Investment, International Tax Planning, Private Client and Trusts, Private Banking and Wealth Management and many more in locations such as London, Dubai, the Channel Islands, Hong Kong, Singapore, Europe and the Caribbean to name but a few. Register now to create custom job alerts matching your criteria to receive the latest jobs direct to your inbox at a frequency of your choosing.
Harod Associates delivers global investigation solutions. We specialise in the identification of assets and complex structures, particularly when off-shore companies are involved. We deploy a unique blend of traditional, proven investigation techniques, global contacts and cutting edge cyber and technological capabilities, to provide you with pragmatic and cost effective investigative solutions.
Exhibitors
1. ITEM SELECTION
2. DELEGATE DETAILS
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PACKAGES INDIVIUDAL GROUPS 2+
Early Bird Ticket (DISCOUNT ENDS 18 SEPT)
£695 £625.50
Standard Ticket £845 £760.50
Government Ticket £595 £535.50
Included with your ticket: drinks reception, lunches, refreshment breaks and access to sessions.
* Above rates are subject to 20% VAT. If your business’ place of belonging is in the UK and you have a UK VAT registration num-ber OffshoreAlert does not charge you VAT. Instead, a ‘reverse charge’, also known as a ‘tax shift’, applies for this transaction and you are responsible for accounting for, and claiming back, the VAT. UK VAT Registration Number: _____________________
BILL ME IN US DOLLARS
RETURN COMPLETED REGISTRATION FORM TO:Attn: Naomi Comerford, Dir. of Sales & Marketing, OffshoreAlert
CONTINUING EDUCATIONThe OffshoreAlert Conference may qualify for Profes-sional Development Hours. Please contact OffshoreAlert for further information on claiming your CPD points and certificate of completion.
CHANGES TO PROGRAMMEOffshoreAlert reserves the right to alter timings, sessions, speakers and venue where necessary. If OffshoreAlert cancels the event, OffshoreAlert is not responsible for any airfare, hotel or other costs incurred by the registrants. Speakers and sessions are subject to change without notice.
Organized by OffshoreAlert123 S.E. 3rd Ave #173, Miami FL 33131 USA
Registration OffshoreAlert Conference
EVENT: The OffshoreAlert Conference London 2015DATE: 23-24 November 2015VENUE: Grange St. Paul’s Hotel 10 Godliman Street London, EC4V 5AJ
The Grange St. Paul’s is a luxury 5-Star hotel, nes-tled beside St. Paul’s Cathedral in London’s bustling business district.
An allocation of bedrooms for £229.00 per night is being held for delegates at a negotiated rate until 28 September 2015.
HOW TO REGISTEROnline Registration: http://www.cvent.com/d/srqc1g/4WRegistration Hotline: +1 305-372-6296
GROUP DISCOUNTS A 10% group discounts is available for two or more bookings from one company booked together as a group.
GOVERNMENT / PUBLIC SECTOR DISCOUNTSOffshoreAlert offers reduced rates of £595 to individuals who are employed by any government agency or body.
ACCOMMODATIONVenue: Grange St. Paul’s Hotel10 Godliman Street London, EC4V 5AJ
The Grange St. Paul’s is a luxury 5-Star hotel, nestled beside St. Paul’s Cathedral in London’s bustling business district. An allocation of bedrooms for £229.00 per night is being held for delegates at a negotiated rate until 28 September 2015. Reservations: +44 20 7074 1000, Reference Group Code: CG17157565
FEESThe standard fee for attending OffshoreAlert’s Conference is outlined on the Registration form. This includes the cocktail receptions, luncheon and refreshments, entrance to all sessions & the exhibitor hall, certificate of attendanceon request, and the digital conference documentation and materials submitted by the speakers. You may enclose payment with your online registration or we will send an invoice upon request. Payment is due within 30 days of registering or by the promotional rate deadline, whichever comes first. If registering within 30 days of the event, payment is due immediately. Payments can be made by check, wire transfer, Visa, MasterCard, Discover or American Express. Please make all checks payable to “KYC News, Inc.” and write the name of the delegate(s) on the face of the check. If payment has not been received prior to registration the morning of the conference, a credit card hold will be required. All bookings are subject to terms and conditions and your booking will be taken as acceptance of these.
COMPLAINT RESOLUTION POLICYFor more information regarding administrative policies such as complaint and refund, please contact our offices at +1 305-372-6296.
CANCELLATION POLICYFor cancellations received in writing prior to 23 October 2015 a refund will be made of any ticket fee paid by the attendee less a 10% administration charge. Cancellations received after 23 October 2015 will incur a charge of 50% of the total cost of their booking. Cancellations received after 9 September 2015 will incur a charge of 100% of the total cost of the booking. In the case of a group booking of two, should a delegate/s cancel, OffshoreAlert reserves the right to charge the difference between the group rate and standard rates. If an attendee fails to attend (without prior written cancellation) no refund will be offered.
If OffshoreAlert cancels the event, OffshoreAlert is not responsible for any airfare, hotel or other costs incurred by the registrants. Speakers and sessions are subject to change without notice.
SUBSTITUTIONSSubstitution of one attendee for another will be accepted without charge at any time but must be supported by a fully completed Registration Form. Please notify OffshoreAlert by emailing [email protected] as early as possible if this is the case.
SPONSORED EVENTS AND TABLE TOP EXHIBITSAre you looking for a creative way to reach top-level decision-makers? Why not consider sponsoring a luncheon, cocktail party or refreshment break? Maybe you’re looking for the perfect forum to showcase your products and services. For more information on sponsorship or exhibition opportunities, please contact Lina Kravitz at +1 305-372-6296 or email: [email protected]
JOIN YOUR PEERS. REGISTER TODAY.www.offshorealert.com/conference/london
A Financial Intelligence & Investigations EventJoin 250 clients, providers and investigators of high-end financial products and services from Europe, UK, USA,
Canada and key offshore jurisdictions to network and discuss wealth creation, preservation and recovery.
