OffshoreAlert Conference 2021 | OffshoreAlert | 19 September 2021 | Sāo Paulo, Brazil
Venue
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| Event Date | Sun Sep 19 EDT - Mon Sep 20 EDT (about 3 years ago) |
| Location | Sāo Paulo, Brazil |
| Region | Americas |
Details
The OffshoreAlert Conference focuses on Financial Intelligence & Investigations, with an emphasis on Offshore Financial Centers.
The event brings together more than 300 investigators, providers, and buyers of high-value financial products and services, including fraud and asset recovery attorneys, insolvency practitioners, litigation funders, professional service providers, regulators, law enforcement, journalists, and others.
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