MERCHANT RISK, RECOVERY & INTELLIGENCE, INC.

 

Merchant Risk , Recovery & Intelligence, Inc. offers clients a comprehensive suite of services geared toward the full recovery of assets lost as a result of fraud. The firm has developed relationships with top international fraud attorneys in such locations as the British Virgin Islands, the Cayman Islands, the Bahamas, St. Kitts and Nevis, the United Kingdom, throughout Continental Europe, Asia, Canada, and the United States. In addition to working with top international fraud attorneys, Merchant Risk, Recovery & Intelligence maintains a growing network of investigators and forensic accountants located across the globe.

 

Merchant Risk, Recovery & Intelligence is uniquely positioned to serve victims of securities fraud, specifically those who have lost assets through participation in High Yield Investment Programs and fraudulent hedge fund investments. A principal of the firm has extensive experience in the securities industry, having spent nearly ten years in the institutional sales and marketing units of several investment banks, with an emphasis on alternative investments.

 

Merchant Risk, Recovery & Intelligence has had success recovering assets related to the enforcement of judgments, both domestic and international, which were previously written off as unenforceable. This service can be offered to law firms as a value-added service for their clients.

 

 

SUPPORTING ASSOCIATIONS

 

Members of the following organizations may be eligible for a discount. Please check directly with the organization for details of participation.

 

 

 

 

SUPPORTING MEDIA

 

 

COCKTAIL RECEPTION SPONSORS

Astigarraga Davis is a boutique law firm with a practice focused on commercial litigation, arbitration and other business disputes. Our commercial litigation strengths include international litigation, international arbitration, financial services litigation including creditors' rights, bankruptcy, and class actions as well as the recovery of assets for defrauded institutions.

 

 

Martin Kenney & Co. is a specialist, multi-jurisdictional investigative and litigation practice. The firm concentrates 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.

 

SILVER SPONSOR

 

 

 

TOTE BAG SPONSOR

 

 

 

NOTE PAD SPONSOR

 

 

EXHIBITORS

 

 

 

 

Buy Your Ticket | Become a Sponsor | About OffshoreAlert | Download Sample Edition of OffshoreAlert | Contact Us

123 SE 3rd Ave. #173 Miami, FL 33131 U.S.A. T +1-305-372-6296 F +1-305-372-8724

OffshoreAlert is published by KYC News, Inc.