Contact OffshoreAlert

5 EASY WAYS TO REGISTER

WEB: Click here to register now

PHONE: 1-866-KYC-NEWS / +1 (305) 372-6296

FAX: +1 (305) 372-8724

MAIL: 123 SE 3rd Ave #173, Miami FL 33131 USA

EMAIL: events@offshorealert.com

Registration Inquiries / Main Office

OffshoreAlert

events@offshorealert.com

Toll free: 1-866-KYC-NEWS

Direct: +1 (305) 372-6296

Fax: +1 (305) 372-8724

Media Contact

David Marchant

Publisher & Editor, OffshoreAlert

marchant@offshorealert.com

Tel: +1 305-600-2878

Sponsorship & Marketing Contact

Naomi Comerford

Director, Marketing & Sales

ncomerford@offshorealert.com

Tel: +1 (305) 372-9761

Mailing Address

OffshoreAlert

123 SE 3rd Ave #173

Miami, Florida 33131

USA

Stay Connected

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The premier educational & networking event about Offshore Financial Centers & Serious Financial Crime

Covering Fraud, Tax Evasion, Corruption, Money Laundering, Compliance, Intelligence-Gathering, Investigations, Asset Recovery, Trusts, Foundations, Hedge Funds, Special Purpose Vehicles, Tax Planning Strategies & Business-Friendly Legislation.

Who Should Attend

Senior management and owner/partners in:

Law
Government
Law Enforcement
Banking & Financial Services
Fraud & Asset Recovery
Compliance
Private Investigations
Accounting

Testimonials

"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."

- Jack Blum, noted attorney, describing our event in The Wall Street Journal

"Very good value for money...It was excellent to have the opportunity to interact with many of the speakers at the end of the day."

- Colin Barr, deVere & Partners

"This type of information is just not available anywhere else"

- L. Burke Files, Financial Examinations & Evaluations

"Very informative & well presented - Unusually candid which is refreshing!"

- Peter Broadhurst, Broadhurst LLC, Barristers

"The Conference is at the top of those that are relevant to our area of professional practice."

- Martin Kenney, Martin Kenney & Co. Solicitors, British Virgin Islands.

"It brings together the right mix of regulators, practitioners and academics to ponder and cover an Agenda that is timely and highly relevant."

- Lorna Smith, CEO of LGS & Associates and former Director of the International Affairs Secretariat, Government of the British Virgin Islands

"Thanks to the high caliber and knowledge of its speakers and organizers, this conference has consistently provided its attendees with a comprehensive overview of the offshore financial world and an superb setting for learning and exchanging ideas."

- Eduardo D'Angelo P. Silva, a leading offshore practitioner in the Cayman Islands

More testimonials

1 2 3 4 Next

Conference Spotlight

Prev Next

Meet our Board of Advisors

OffshoreAlert has enlisted leading professionals to serve on our Conference Advisory Board. Read about them here.

Board of Advisors

Networking, networking, networking!

Over 10 hours of networking time, including 2 Cocktail Receptions & a Speed Networking event.

About OffshoreAlert's Conference

2009 Conference Highlights

Our 2009 conference was profiled on Page 8 of The Wall Street Journal - Now that's a conference worth attending!

About OffshoreAlert's Conference

Edward H. Davis, Jr.

Meet the Board of Advisors

Edward Davis, Jr. has been involved with some of the highest profile, multi-jurisdictional fraud cases and is regularly rated as one of the best presenters by OffshoreAlert conference attendees.

Customize your Program with Educational Tracks

Ensure that you receive information relevant to your own situation with 3 parallel educational tracks...

Program

Sponsor OAC 2010

Strengthen your brand as an industry leader amongst senior decision-makers in the AML/compliance, financial services, & legal industries.

View our Sponsor Prospectus

Who will you meet at the 8th Annual OffshoreAlert Financial Due Diligence Conference?

Who will you meet at OffshoreAlert's Conference?

Meet some of the most influential figures in the private & public sectors with interests in OFCs.

About OAC 2010

Jack Blum

Meet the Board of Advisors

Jack Blum can be found testifying about money laundering and tax evasion before congressional committees and providing anti-money laundering training to domestic and foreign governmental agencies.

Home / Program / Speakers / Pricing+Discounts / Become a Sponsor / Register

About the OffshoreAlert Annual Conference

Each year, the team at OffshoreAlert labors for many months to put together an original, relevant, and worthwhile conference program that is unbiased, neither pro- nor anti-offshore, yet penetrating and insightful.

Then we labor some more to ensure that it will be presented by speakers and panelists who are experienced and knowledgeable about all aspects of financial crime.

It is this attention to detail and impartiality that has solidified our conference as the premier educational & networking event about Offshore Financial Centers & Serious Financial Crime and why you will find some of the most influential people in the onshore and offshore worlds at our event each year.

...

Sign up for the newsletter!

Enter your email address to receive special offers and updates about our upcoming event.

QUESTIONS?

Call 1-866-592-6397 / +1-305-372-6296

OAC 2010 Miami Beach, FL USA

Contact OffshoreAlert

5 EASY WAYS TO REGISTER

WEB: Click here to register now

PHONE: 1-866-KYC-NEWS / +1 (305) 372-6296

FAX: +1 (305) 372-8724

MAIL: 123 SE 3rd Ave #173, Miami FL 33131 USA

EMAIL: events@offshorealert.com

Registration Inquiries / Main Office

Media Contact

Sponsorship & Marketing Contact

Mailing Address

Stay Connected

Join one of OffshoreAlert's Social Networks to stay connected with other subscribers and make new connections with individuals of similar interests!

The premier educational & networking event about Offshore Financial Centers & Serious Financial Crime

Covering Fraud, Tax Evasion, Corruption, Money Laundering, Compliance, Intelligence-Gathering, Investigations, Asset Recovery, Trusts, Foundations, Hedge Funds, Special Purpose Vehicles, Tax Planning Strategies & Business-Friendly Legislation.

Who Should Attend

Testimonials

"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."

- Jack Blum, noted attorney, describing our event in The Wall Street Journal

"Very good value for money...It was excellent to have the opportunity to interact with many of the speakers at the end of the day."

- Colin Barr, deVere & Partners

"This type of information is just not available anywhere else"

- L. Burke Files, Financial Examinations & Evaluations

"Very informative & well presented - Unusually candid which is refreshing!"

- Peter Broadhurst, Broadhurst LLC, Barristers

"The Conference is at the top of those that are relevant to our area of professional practice."

- Martin Kenney, Martin Kenney & Co. Solicitors, British Virgin Islands.

"It brings together the right mix of regulators, practitioners and academics to ponder and cover an Agenda that is timely and highly relevant."

- Lorna Smith, CEO of LGS & Associates and former Director of the International Affairs Secretariat, Government of the British Virgin Islands

"Thanks to the high caliber and knowledge of its speakers and organizers, this conference has consistently provided its attendees with a comprehensive overview of the offshore financial world and an superb setting for learning and exchanging ideas."

- Eduardo D'Angelo P. Silva, a leading offshore practitioner in the Cayman Islands

Conference Spotlight

Edward H. Davis, Jr.

Jack Blum

Sponsor & Exhibitor Showcase Click here to learn about becoming a Sponsor

Lead Sponsor

Welcome Cocktail Reception Sponsor

Networking Cocktail Reception Sponsor

Networking Cocktail Reception Sponsor

Breakfast Sponsor

Breakfast Sponsor

All-Day Break Sponsor

Lanyard Sponsor

Exhibitor

Exhibitor

Exhibitor

Corporate Partner

Corporate Partner

Corporate Partner

Association Partner

About the OffshoreAlert Annual Conference

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QUESTIONS?

Call 1-866-592-6397 / +1-305-372-6296