OffshoreAlert Miami 2022 | Offshore Alert | 24 April 2022 | The Ritz-Carlton, South Beach, 1 Lincoln Rd, Miami Beach, FL 33139, USA

Our events are designed to help you better understand the issues affecting high-value, complex international finance and provide you with solutions to successfully navigate them.

Be at the centre of global financial intelligence & investigations, keep up-to-date with emerging issues, develop new sources & grow your business. all while having fun.

Learn from, mingle and do business with the major players in high-value, cross-border finance who investigate the biggest cases that make news headlines around the world.

Attend cutting-edge sessions on techniques to avoid and detect serious financial crime, particularly investment fraud; recover assets or other forms of value; finance recovery litigation from outside parties, and identify money-making opportunities.

2022 Speakers

Adam Crane
Partner, Baker & Partners

Aidan Larkin
Chief Executive Officer, Asset Reality

Alex Jay
Partner, Stewarts

Alex Shea
Partner, Guidehouse

Amanda Tuminelli
Lawyer, Kobre & Kim

Amanda Wick
Senior Investigative Counsel, U.S. House of Representatives

Andrew Morganti
Managing Principal, Morganti & Co.

Ari Redbord
Head of Legal & Government Affairs, TRM Labs

Benedict Hamilton
Managing Director, Forensic Investigations and Intelligence, Kroll

Beth Bisbee
US Head of Investigations, Chainalysis

Bob Seeman
Managing Partner, CyberCurb

Carmel King
Director, Grant Thornton

Christopher Steele
Director & Joint Founder, Orbis Business Intelligence

Dani Haston
Head of Global Asset Management, Chainalysis

Daniel Coyle
Counsel, Sequor Law

Daniel Treuden
Founding Member, Bernhoft Law Firm

David Kerstein
Managing Director, Validity Finance

David Marchant
Owner & Editor, OffshoreAlert

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

Edward Normand
Partner, Roche Freedman

Ellen Hewitt
Senior Director, FTI Consulting

Eric Rosen
Partner, Roche Freedman

Hakob Stepanyan
Manager - Forensic Investigation & Litigation Services, BDO USA

Hannah van Roessel
Director, Senior Legal Counsel, Omni Bridgeway

Igal Wizman
Partner, EY Bahamas

Ilan Cohen
Intelligence Analyst, Itur Financial Intelligence

James Pomeroy
Director, Grant Thornton

Jean-Michel Verelst
Director, Belgium's Asset Recovery and Asset Management Office

Jeremy M. Kroll
President, Co-CEO, and Co-Founder, K2 Integrity

Joe McGill
Global Investigations, TRM Labs

Jonathan Sablone
MD, Global Director of Originations, Delta Capital

Jonathan Tickner
Partner, Peters & Peters

Joshua Bruckerhoff
Partner, Reid Collins & Tsai

Jules Kroll
Executive Chair, K2 Integrity

Kathy Kraninger
VP, Regulatory Affairs, Solidus Labs

Ken Epstein
Investment Manager & Legal Counsel, Omni Bridgeway

Kyle Roche
Partner, Roche Freedman

Mark Seibel
Technology Policy Editor, The Washington Post

Martin Kenney
Managing Partner, Martin Kenney & Co.

Masha Shvetsova
Co-Founder, Vantage Intelligence

Maureen Ward
Partner, Bennett Jones

Michael Ronickher
Partner, Constantine Cannon

Monika Laird
Threat Finance Lead, TRM Labs

Nigel Nicholson
CEO, GreyList Trace

Olta Andoni
Deputy General Counsel, Ava Labs

Polly Sprenger
Partner, Addleshaw Goddard

Robert Bernhoft
Founding Partner, Bernhoft Law Firm

Roman Anin
Investigative Reporter, IStories

Stephanie Kirchgaessner
US Investigations Correspondent, The Guardian

Syed Rahman
Partner, Rahman Ravelli

Tatiana Markel
Partner, BakerHostetler

Warren Gluck
Partner, Holland & Knight

Will Fitzgibbon
Investigative Reporter, ICIJ

2022 Sponsors and Partners

PLATINUM SPONSORS:
• Sequor Law
• Holland & Knight
• Validity
• Omni Bridgeway
• TRM Labs
• DLA Piper

GOLD SPONSORS:
• Morganti & Co.
• Baker & Partners
• Vantage Intelligence
• Baker Hostetler
• BDO
• K2 Integrity
• Martin Kenney & Co. Solicitors
• Addleshaw Goddard
• W1 Global
• Delta Capital Partners
• Stewarts
• Reid Collins
• Reed Smith

SILVER PARTNERS:
• Fulcrum Capital
• Peters & Peters
• LDM Global
• Bennett Jones
• Greylist

BRONZE:
• The Bernhoft Law Firm, S.C.
• Quinlan

PARTNERS:
• IFG International Fraud Group
• ECO Strategic Communications
• Crypto Fraud Asset Recovery Network
• The International Academy of Financial Crime Litigators
• ICC FraudNet
• The Caribbean Institute of Forensic Accounting (CIFA)
• IFC Review
• IWIRC International Women's Insolvency & Restructuring Confederation
• The Association of Corporate Investigators (ACi)

EXHIBITORS:
• Validity
• Delta Capital Partners
• W1 Global
• BDO
• vlexjustis
• VALID8
• LDMGlobal
• Omni Bridgeway
• Greylist
• Sequor Law
• Resecurity
• Stewarts Law
• Baker & Partners
• TRM Labs
• K2 Integrity
• Martin Kenney & Co. Solicitors
• Morganti & Co.