OffshoreAlert 2024 - Bangkok | Offshore Alert | 27 February 2024 | Siam Kempinski Hotel Bangkok, 991, 9 Rama I Rd, Pathum Wan, Bangkok 10330, Thailand

It’s a conference for fraud investigators, asset recovery attorneys, insolvency practitioners, intelligence-gatherers, litigation funders, litigators, claimants, investors, asset managers, bankers, auditors, professional service providers, directors, officers, regulators, law enforcement, tax collectors, investigative journalists, victims, and anyone else involved in high-value transactions.

“We bring everyone together," said Marchant. "Whatever your role in the industry, you need to know what’s going on at any given time to mitigate risk and maximize opportunity." The conference is also ideal for outside-the-region businesspeople who are looking to break into the region or expand their existing operations. Whatever your role in the industry, you need to know what’s going on at any given time to mitigate risk and maximize opportunity.

Who should attend:
• Senior Stakeholders, Intelligence & Investigative Elite
• Fraud Investigators
• Asset Recovery Specialists
• Insolvency Practitioners
• Intelligence Gatherers
• Litigators
• Claimants
• Funders
• Investors
• Regulators
• Law Enforcement
• Risk Managers
• Financial & Professional Service Providers
• Fact-Finders
• Researchers
• Journalists

2024 Speakers

Anand Mangnale
Regional Editor, OCCRP

Andrew Wordsworth
Co Founder, Raedas

Anthony Ellwood-Russell
Investment Manager, Omni Bridgeway

Basem Ayash
Board Member, aiNTEL

Brendan McGloin
Partner, Templeton Research

Carmen Liu
Principal, Control Risks

Chee Chong Lau
Investment Manager, Omni Bridgeway

Chris Scott
Founder, Slateford

Danny Ong
Founder & Managing Director, Setia Law

David Boyle
Contributor, Freelance, Al Jazeera

David Marchant
Owner, OffshoreAlert

Davin Teo
Managing Director, Alvarez & Marsal

Edward H. Davis, Jr.
Founding Shareholder, Sequor Law

Emi Rowse
Partner, Kudun & Partners

Eugene Thuraisingam
Founder, Eugene Thuraisingam LLP

Gwynn Hopkins
Founder and Managing Director, Perun Consultants

Henry Chambers
Managing Director, Alvarez & Marsal

Ian De Witt
Partner, Tanner De Witt

Jack Mullan
Partner, Mintz Group

John Cusack
Chair, Global Coalition to Fight Financial Crime

John Han
Partner, Kobre & Kim

John Wojcik
Associate Programme Officer, United Nations Office on Drugs and Crime

Joshua Heiliczer
Managing director, Protiviti

Kate Lan
Counsel, Carey Olsen

Ken Gamble
Executive Chairman, IFW Global

Kevin Weekes
Director, ZENRS

Lili Infante
CEO, CAT Labs

Luke Furler
Managing Director, Quantuma

Marjolein van den Bosch-Broeren
Head of Enforcement Asia, Omni Bridgeway

Matthew Friedman
CEO, Mekong Club

Mei Yong
Senior Business Development Manager, Alvarez & Marsal

Michael Harrington
Principal in charge, Control Risks

Michael Popkin
Partner, Mourant Ozannes

Michelle Gon
Senior Attorney, Han Kun Law Offices

Pol. L.G. Peou Chea
Chief of Staff, Cambodian National Police

Robin Darton
Insolvency and Restructuring Lawyer, Tanner De Witt

Simon Hui
Principal, Baker & McKenzie

Tiffany Wong
Managing Director, Alvarez & Marsal

Victoria Ting
Associate Director, Setia Law

Warren Gluck
Partner, Holland & Knight

William Ruzich
Chairman/Intelligence Officer, The Aracari Project

Wynn Pakdeejit
Managing Partner, Baker & McKenzie

Yvette Chan
Managing Director, Alvarez & Marsal

2024 Sponsors

WHITE KNIGHT SPONSOR:
• Setia

JUSTICE SPONSORS:
• Sequor Law
• Holland & Knight
• Quantuma
• Tanner De Witt
• Control Risks
• Alvarez & Marsal

INTEGRITY SPONSORS:
• Omni Bridgeway
• Zenrs
• Mourant
• The Aracari Project
• Eugene Thuraisingam LLP
• Perun Consultants
• Castaneda Law Firm
• Slateford
• Kobre & Kim
• Raedas

TRUTH SPONSORS:
• Resecurity
• Clex
• LBF

IMPACT SPONSORS:
• IFW Global
• BH21

SUPPORTING PARTNERS:
• IFC Review
• ICC FraudNet
• IFG
• The Internatinal Academy of Financial Crime Litigators