8th Annual OffshoreAlert Conference Europe 2019 | OffshoreAlert | 11 November 2019 | Grange St.Paul's Hotel, 10 Godliman St, London EC4V 5AJ, UK
Venue
Grange St.Paul's Hotel
Grange St.Paul's Hotel, 10 Godliman St, London EC4V 5AJ, UK
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| Event Date |
Mon Nov 11 GMT - Tue Nov 12 GMT (about 5 years ago)
In your timezone (EST): Mon Nov 11 3:15am - Tue Nov 12 2:30pm |
| Location |
Grange St.Paul's Hotel
10 Godliman St, London EC4V 5AJ, UK |
| Region | EMEA |
Details
The OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 250 clients, providers and investigators of high-end financial products and services from UK, Europe, USA, Canada and key offshore jurisdictions each year to network and discuss wealth creation, preservation, and recovery.
The conference covers the full spectrum of issues in Offshore Finance and is a neutral forum to discuss and analyze all material aspects that affect individuals and corporations conducting business in or through Offshore Financial Centers.
Who Attends:
• Fraud Investigators
• Asset Recovery Specialists
• Insolvency Practitioners
• Litigation Funders
• Attorneys, Officers & Directors
• Regulators & Law Enforcement
• Bankers & Compliance Officers
• International Media
• Money Managers & Tax Advisors
Speakers
2019 Speakers
Glenn Simpson
CEO, Fusion GPS
Oliver Schröm
Investigative Journalist, NDR
Christian Salewski
Investigative Journalist, ARD German TV - Panorama
Alexander Amann
Partner, Schwärzler Attorneys at Law
Joana Rego
Partner, Raedas
Gretchen King
Co-Founder, Vantage Intelligence
Oliver Bullough
Author, Moneyland: Why Thieves And Crooks Now Rule The World And How To Take It Back
Richard Brooks
Investigative Reporter, Private Eye
Jonathan Benton
Founder & Director, Intelligent Sanctuary
Greg Grossman
Founding Shareholder, Sequor Law
Kyle Roche
Partner, Roche Freedman
Devin 'Velvel' Freedman
Partner, Roche Freedman
Polly Sprenger
Partner, Katten Muchin Rosenman
Simon Bowers
European Coordinator & Senior Reporter, International Consortium of Investigative Journalists
Jason Lewis
Managing Director, International INsight
Colin Diss
Director, Grant Thornton
John O'Driscoll
Partner, Walkers
Mark Griffiths
Partner, Kobre & Kim
Sandra Desautels
Director, Risk & Compliance, Navigant Consulting
Howard Sharp
QC, Ardent Chambers
Simon Thomas
Partner, Baker & Partners
Nigel Nicholson
CEO, GreyList Trace
Warren Gluck
Partner, Holland & Knight
Jonathan Tickner
Partner, Peters & Peters
Donald Hawthorne
Partner, Axinn, Veltrop & Harkrider
Louise Trayhurn
Executive Director, Legis Finance
Charlie Morris
Chief Investment Officer, EMEA & APAC, Woodsford Litigation Funding
Joe Dewey
Partner, Holland & Knight
Stephen M. Kohn
Partner, Kohn, Kohn & Colapinto
Tom Clark
Partner, iLaw
David Herbert
Partner, Locke Lord
Sanjay Desai
Head of Litigation Risk Solutions, Marsh
Imam Hoque
COO, Quantexa
David Marchant
Founder & CEO, OffshoreAlert
Sponsors & Partners
2019 Sponsors, Partners, and Exhibitors
PLATINUM SPONSORS:
• Raiidar International
• Sequor Law
GOLD SPONSORS:
• Baker & Partners
• Navigant
• Greylist Trace
• Schwarzler
• Ardent Chambers
• Nardello & Co.
SILVER SPONSOR:
• LDMGlobal
BRONZE SPONSORS:
• Raedas
• Vantage
• PKF Accountants & Business Advisers
PARTNERS:
• ZenRS
• FAIR
• Custodian Solutions
• Justis
• OA
• ICC FraudNet
• The International Academy of Financial Crime Litigators
• ECO Strategic Communications
EXHIBITORS:
• FAIR
• Custodian Solutions
• Justis
• ZenRS
• Nardello & Co
• LDMGlobal
• Ardent Chambers
• Schwarzler
• Baker & Partners
• Raiidar International
• Navigant
• Greylist Trace