OffshoreAlert Conference Miami 2019

The OffshoreAlert Conference Miami 2019 is a premier event focusing on financial intelligence and investigations, particularly within offshore financial centers. Organized by OffshoreAlert, this annual conference brings together a diverse group of professionals, including fraud investigators, asset recovery specialists, insolvency practitioners, litigation funders, attorneys, regulators, law enforcement officials, bankers, compliance officers, journalists, and tax advisors.

The conference covers a wide range of topics pertinent to offshore finance, such as investment fraud detection, asset recovery strategies, insolvency issues, litigation funding, regulatory compliance, and the latest developments in financial intelligence. Sessions are designed to provide attendees with actionable insights and practical knowledge to navigate the complexities of high-value international finance.

In addition to informative sessions, the event offers ample networking opportunities, including a two-hour cocktail reception and seven hours dedicated to networking. Attendees can engage with over 40 distinguished speakers and connect with more than 250 delegates from over 30 onshore and offshore jurisdictions. Notable speakers include David Marchant, Owner & Editor of OffshoreAlert; John D. (Don) Fort, Chief of Criminal Investigation at the Internal Revenue Service; and Douglas O'Donnell, Commissioner of the Large Business & International Division at the IRS.

This conference is ideal for professionals involved in high-value international finance who seek to enhance their understanding of offshore financial centers, stay updated on emerging issues, and expand their professional networks. Whether you are a seasoned expert or new to the field, the OffshoreAlert Conference Miami 2019 provides valuable insights and connections to help you operate more effectively in the world of offshore finance.