Who will you meet at OffshoreAlert's Conference?
Network with some of the most influential figures in the private and public sectors from around the world who have an interest in Offshore Financial Centers.
With an expected attendance of over 300 delegates from more than 30 countries, this information-packed, three-day Conference is your opportunity to share information and ideas with your peers and develop stronger relationships with onshore and offshore regulators, law enforcement and vendors.
With more than 10 hours of networking time, the 8th Annual OffshoreAlert Financial Due Diligence conference, in association with Grant Thornton, will help you form an international network of colleagues that will keep you inspired, and ahead of the competition, for the coming year.
Our 2009 conference attracted over 275 senior decision-makers, from 29 countries, in:
- Law
- Government/Law Enforcement/Regulatory
- Banking & Financial Services
- Fraud & Asset Recovery
- Compliance
- Private Investigations/Research
- Accounting
- Consulting
- Database & Software Solutions
- Investment Funds & Asset Management
- Corporate Services
- Trusts, Estates & Tax Planning
At a 32% increase from the previous year, the 2009 turnout during an economic downturn is a true testament to the quality of the conference and the high value placed by professionals on the unique forum afforded by OffshoreAlert’s Conference.

Register now and network with some of the brightest minds in onshore and offshore finance, compliance, law enforcement and government at the 8th Annual OffshoreAlert Financial Due Diligence Conference!
Cutting-Edge Information, Actionable Intelligence, Unparalleled Networking
All with an emphasis on Offshore Financial Centers ...
- 24 Concurrent Sessions and 4 General Sessions. Keep up to date with the latest offshore products and services and learn more about the risks involved, how to stay on the right side of the law and how to locate, freeze and seize concealed assets.
- 3 Educational Tracks. Offshore Finance is a broad and complicated topic. To ensure you receive useful information that you can apply to your own situation, we’ve grouped content into 3 parallel educational tracks: Fraud & Asset Recovery, Money Laundering & Compliance, Investigation & Intelligence.
- Hot Topics. The offshore world is an endless game of cat and mouse between onshore and offshore jurisdictions. The goalposts are continually moving. We will show you where they are now positioned.
- Hundreds of Connections. With a Speed Networking event, two cocktail receptions and several food breaks, you will have an opportunity to mingle with some of the most significant and influential experts in the complex world of offshore finance.





















