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- Founded:
- Founded by British journalist David Marchant who is regularly interviewed or quoted by the world's media, including the The Wall Street Journal, Los Angeles Times, The Washington Post, USA Today, CBS News, BBC Radio, Bloomberg Television & more.
Events
5 past eventsSee All
- 7th Annual OffshoreAlert Finan...
Eden Roc Resort & Spa
Sunday, April 26 at 5:00pm - Network with the most influent...
Eden Roc Resort & Spa
Monday, April 27 at 5:30pm - Network with the most influent...
Eden Roc Resort & Spa
Sunday, April 26 at 6:00pm - Network: Offshore Finance, Ant...
Eden Roc Resort & Spa
Sunday, April 26 at 5:00pm - 6th OffshoreAlert Financial Du...
Fort Lauderdale Grande Hotel & Yach...
Sunday, April 13 at 4:30pm
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6th OffshoreAlert Financial Due Diligence ConferenceCreated about 11 months ago
5th OffshoreAlert Financial Due Diligence ConferenceCreated on January 24, 2008 at 11:53am
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OffshoreAlert The OffshoreAlert Conference specializes in cutting edge information and intelligence on Fraud, Money Laundering, Tax Evasion, Compliance, Risk Management & Asset Recovery as they relate to Offshore Financial Centers. This year's conference will provide an in-depth analysis of issues affecting business transactions involving OFCs and will equip you with the strategies and techniques to successfully navigate them.
Source: www.offshorealertconference.com
OffshoreAlert Conference set for record numbers - attendees from 25 countries, major newspapers flock to event - a clear indication of the continuing interest in Offshore Financial Centers around the world and testament to the significance and global impact of the myriad of business transactions tha...
OffshoreAlert Learn some of the methods and techniques involved in a successful asset recovery-effort during a special 90-minute session entitled 'Ponzi Schemes: How to Detect Them & Steps To Take if You Are a Victim' at the 7th Annual OffshoreAlert Financial Due Diligence Conference that is taking place in Miami Beach on April 26-28, 2009.
Source: www.offshorealertconference.com
As tens of thousands of victims of recently-collapsed investment frauds ponder how to go about recovering their savings, three words should be on the forefront of their minds – speed, aggressiveness, and experience.
OffshoreAlert Andrew Weinstein, Bob Roach, who is the Counsel & Chief Investigator on Senator Levin's Permanent Subcommittee on Investigations, IRS Special Trial Attorney John McDougal and Kevin Packman, Partner, Holland + Knight will discuss the tax investigations into UBS and LGT Bank, of Liechtenstein, at the 7th Annual OffshoreAlert Financial Due Diligence Conference.
Source: www.offshorealertconference.com
MIAMI, March 10, 2009 -- Switzerland should rely on the quality of its banking system to compete for business globally, not simply a willingness to turn a blind eye to illegal conduct.
OffshoreAlert
Kenney (pictured), one of the world's best-known asset recovery attorneys, will chair a special 90-minute session entitled 'Ponzi Schemes: How to Detect Them & Steps To Take if You Are a Victim' at the 7th Annual OffshoreAlert Financial Due Diligence Conference, which will take place in Miami Beach on April 26-28, 2009.
Attendees will learn how to identify red flags that are indicative of Ponzi schemes and other fraudulent investment activity and what steps you should take to protect your interests and attempt to recover your assets after such schemes have failed.
Source: www.offshorealertconference.com
MIAMI, March 2, 2009 -- Bernard Madoff whistle-blower Harry Markopolos said it took him "five minutes" of looking at records to suspect that former NASDAQ chairman was perpetrating a fraud and another four hours to mathematically prove it.
Official OffshoreAlert Conference Networking Event (Sponsored by Martin Kenney & Co., Solicitors & Astigarraga Davis)
OFFICIAL CONFERENCE WEBSITE: http://www.OffshoreAlertConference.com Join us Monday, April 27, 2009 to network with some of the most influential people in the onshore and offs...
Host:OffshoreAlert
Time:5:30PM Monday, April 27th
Location:Eden Roc Resort & Spa
Official OffshoreAlert Conference Networking Event (Sponsored by Kinetic Partners)
OFFICIAL CONFERENCE WEBSITE: http://www.OffshoreAlertConference.com Join us Sunday, April 26, 2009 to kick-off the BEST offshore event of 2009! Mingle with some of the most...
Host:OffshoreAlert
Time:6:00PM Sunday, April 26th
Location:Eden Roc Resort & Spa
Official OffshoreAlert Conference Networking Event
How much time do you devote to building your own network of professional contacts and colleagues? Almost certainly the answer is not enough, and that’s why you should register...
Host:OffshoreAlert
Time:5:00PM Sunday, April 26th
Location:Eden Roc Resort & Spa
Addressing the hot issues in the world of offshore finance!
OFFICIAL CONFERENCE WEBSITE: http://www.OffshoreAlertConference.com Now, more than ever, you need to know what's acceptable internationally to prosper in the economic downt...
Host:OffshoreAlert
Time:5:00PM Sunday, April 26th
Location:Eden Roc Resort & Spa
Dear Colleague, These are tough times for Offshore Financial Centers. Even the Vatican has come out against them. Now, more than ever, you need to know what's acceptable internationally to prosper in the economic downturn...
SOURCE: OffshoreAlert, Miami, FL, USA, February 28, 2008 http://www.offshorealertconference.com/OAC2008/clientscreening.asp In an era when they are being overloaded with Know Your Customer data, a phenomenon known as 'False Positives' are the bane of a compliance officer's life, according to Shaun...
Paying taxes is a 'legal' obligation, not a 'moral' one, says offshore regulator http://www.offshorealertconference.com/OAC2008/TRTax.asp SOURCE: OffshoreAlert MIAMI, FL February 20, 2008...
SOURCE: OffshoreAlert MIAMI, FL February 14, 2008 http://www.offshorealertconference.com/OAC2008/RedFlags.asp Less than three weeks away from the start of the trial of five defendants accused of committing one of the biggest offshore frauds in modern times, the journalist who exposed the scam...
Efforts by major countries to bully offshore financial centers out of business are "hypocritical and misguided", according to a leading advocate of tax competition. "Tax competition is a powerful force for good economic policy," United States-based economist Dan Mitchell told OffshoreAlert...
RECENT ACTIVITY
OffshoreAlert edited their Company Overview and Products.
OffshoreAlert edited their Founded and Company Overview.
OffshoreAlert changed their Founded.
'The Unexpurgated Offshore' - Bringing the Offshore and Onshore worlds together through education and dialogue.
6th OffshoreAlert Financial Due Diligence Conference - http://www.offshorealertconference.com If you work, invest, or conduct any type of business in offshore financial cente...
Host:OffshoreAlert
Time:4:30PM Sunday, April 13th
Location:Fort Lauderdale Grande Hotel & Yacht Club
January 17, 2008 at 7:58am
RECENT ACTIVITY
OffshoreAlert joined Facebook.
OffshoreAlert Edward M. Robbins, Jr. and Bob Bernhoft, tax attorneys who came to prominence while defending billionaire UBS client Igor Olenicoff and actor Wesley Snipes, respectively, against criminal actions by the IRS, will show you how to defend IRS administrative and criminal investigations, including taking a look at Fifth Amendment implications in offshore investigations, including UBS at OffshoreAlert's Annual Conference.