OffshoreAlert Conference 2019 | Offshore Alert | 28 April 2019 | The Miami Beach Edition, 2901 Collins Ave, Miami Beach, FL 33140, USA

The OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 300 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

Conference Highlights:
+ 250+ Delegates
+ 40 Distinguished Speakers
+ 30 Onshore & Offshore Jurisdictions
+ 16 Cutting-Edge Sessions over Two Days
+ 7 Hours of Networking
+ 2-Hour Cocktail Reception

2019 Speakers

Nicole Lapsatis
Associate, Reed Smith

Cristina Vicens Beard
Attorney, Sequor Law

David Marchant
Owner & Editor, OffshoreAlert

John D. (Don) Fort
Chief, Criminal Investigation, Internal Revenue Service

Douglas O'Donnell
Commissioner, Large Business & International Division, IRS

Eric Havian
Partner, Constantine Cannon

Ms. Jane Norberg (Invited)
Chief, Office of the Whistleblower, U.S. Securities and Exchange Commission

Lee Martin
Director, Whistleblower Office, Internal Revenue Service

Christopher Ehrman
Director, Whistleblower Office, Commodity Futures Trading

Brian Morris
Assistant U.S. Attorney, U.S. Attorney’s Office, Eastern District of New York

Stephane Bonin
Director General of the Criminal Investigations Directorate, Canada Revenue Agency

Christine Tabbert
Deputy Director, Operations, Enforcement Division, Ontario Securities Commission

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

Howard Sharp QC
Founder, Ardent Chambers

Jonathan Tickner
Partner, Peters & Peters

Stephon Grey
Founder, Caribbean Institute of Forensic Accounting

Elise Bean
Washington Co-Director, Levin Center at Wayne Law

Stephen Baker
Senior Partner, Baker & Partners

Craig Boneau
Partner, Reid Collins & Tsai

Tara Archer-Glasgow
Partner, Higgs & Johnson

Gonzalo Zeballos
Partner, BakerHostetler

Christopher Hoffman
Partner, Reed Smith

Stephen Grey
Founder, carribean Institute

Jonathan Thickner
Partner, Peters and Peters

Howard Sharp
Founder, Ardent Chambers

Mr. David Haas
Principal, Global Asset Allies

Stephen M. Kohn
Partner, Kohn, Kohn & Colapinto

David Kerstein
Chief Risk Officer & Senior Investment Manager, Validity Finance

Lucy Komisar
Investigative Journalist

Alex Krainer
Author & Hedge Fund Manager, Altana Wealth SAM

Jamison Firestone
Managing Partner, FD Advisory

Ken Epstein
Investment Manager & Legal Counsel, Bentham IMF

Ralph Sutton
Founder & CEO, Validity Finance

Nick Rowles-Davies
Executive Vice Chairman, Litigation Capital Management

Rana Saoud
Homeland Security Investigations, Assistant Special Agent in Charge

Martin Zerwitz
Senior Counsel, Division of Enforcement's Cyber Unit, U.S. Securities and Exchange Commission

Mr. Dan Eckhart
Principal, Global Asset Allies

2019 Sponsors, Partners and Exhibitors

DIAMOND:
• Reed Smith

PLATINUM:
• Seqour Law
• Validity
• Nixon Peabody

GOLD:
• LCM
• Baker & Partners
• Baker Hostetler
• BDO
• Bentham IMF
• Reid Collins TSAI LLP
• CIFA
• Ardent Chambers
• H&J
• Lewis Baach Kaufmann Middlemiss

SILVER:
• ECO Strategic Communications
• Peters & Peters
• LDM Global
• Farber

BRONZE:
• Bennett Jones
• Monfrini Bitton Klein

MEDIA PARTNER:
• OA

EXHIBITORS:
• Nixon Peabody
• Pwc
• LDM Global
• Reid Collins TSAI LLP
• H&J
• Ardent Chambers
• CIFA
• Reed Smith
• BDO
• Homeland Security investigations
• Baker & Partners
• FAIR
• Justis
• Validity