What's the #1 reason why you should attend?
Networking, networking, networking…


We put on the sexiest agenda, attract the best, most newsworthy speakers and that, in turn, attracts the most influential and powerful attendees.


We brought together leading fraud and asset recovery investigators and professional service providers from Bosnia and Herzegovina, BVI, Cayman Islands, Denmark, France, India, Jersey, France, Romania, Switzerland, United Kingdom and USA.

Bradley Birkenfeld
UBS Whistleblower

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Speaker’s Name
PwC Whistleblower

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Dan Reeves
Retired IRS Offshore Head

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Gregory Coleman
Retired FBI 'Wolf of Wall Street' investigator

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Tom Winnifrith
The Sheriff of AIM at www.ShareProphets.com

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Jennifer Haslett
The Centre for Offshore Evasion Strategy, HMRC

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Philip Beresford
Compiler, The Sunday Times Rich List

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Daniel Hall
Director, Burford Capital

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Beyond the talks the conference features many events that will give you an opportunity to network.


All sessions will be held at the Grange St. Paul's Hotel at 10 Godliman Street London.


Thank you to all our sponsors & partners that have made this event possible.

Copyright 1997-2016 OffshoreAlert. All rights reserved.

JOIN 125+ fraud & asset recovery specialists & professional service providers


8:15 - 9:00 AM

9:15 - 10:45 AM

Inside High Value International Finance: What Big Leaks Reveal

11:15 AM - 12:30 PM

A: Grand Corruption: Why Do Nations Recover So Little From Corrupt Politicians & How Can It Be Improved?

B: Inside the Secretive World of Tax-Avoidance Experts

Meet & Greet 

Nametags, Swag, Refreshments 

Networking Lunch

Network, learn & get inspired

Networking Break

Networking Cocktail Reception

Join us to kick-start the conference in the beautiful Sky Bar, a dazzling rooftop venue with conservatory and beautiful views over St Paul's Cathedral, at the Grange St. Paul's Hotel. Drinks and canapés will be served until 7:00 PM. Attendees look forward to this fun and exciting event every year

12:30 - 1:45 PM

1:45 - 3:00 PM

A: Explained: New UK Criminal & Civil Penalties for Clients & Providers Involved in Offshore Tax Evasion

B: Rigging Financial Markets: How Is It Done & How Is It Detected?

3:00 - 4:00 PM

A: How To Read & Speak Body Language Like An FBI Agent

B: Turning Data Into Dollars: How To Monetise Whistleblowing

4:30 - 5:30 PM

A: Lucifer's Banker: The Untold Story of How UBS Whistleblower Brad Birkenfeld Destroyed Swiss Bank Secrecy

B: Beneficial Ownership Registries & The Common Reporting Standard: An Update

4:00 - 4:30 PM

5:30 - 7:00 PM

8:15 - 9:00 AM

Networking Breakfast

Tea, Coffee & Pastries

Networking Lunch

Network, learn & get inspired

Networking Break

9:00 - 10:30 AM

A: Advanced Techniques In Asset Investigation & Debt Enforcement

B: Strategies to Obtain Information in Offshore Jurisdictions

11:00 AM - 12:15 PM

12:15 - 1:30 PM

1:30 - 2:30 PM

A: How To Detect Securities Fraud On AIM & Profit From It

B: Protecting Data in the Era of Hacks & Leaks

2:30 - 3:30 PM

3:30 - 4:15 PM

4:15 - 5:30 PM

'Football for Sale': The Investigation That Rocked English Sport

10:30 - 11:00 AM

Networking Break

A: Solving Previously Unsolvable Cases With Digital Forensics

B: The Liberation of Creditors' and Victims' Rights in India: Cross-Border Fraud and Asset Recovery in the Land of 1.3 Billion People

A: The Sunday Times Rich List: How Is It Compiled & Is It Accurate?

B: UK Offshore Tax Evasion Schemes: Why New Penalties and Reporting Requirements Will Fail & Solutions to the Problem

Closing Remarks

5:30 - 6:00 PM

10:45 - 11:15 AM

Networking Break


Network and discuss wealth creation, preservation and recovery at one of the most highly regarded events for senior stakeholders in all areas of high-value international finance.

a must-attend event for providers and buyers of international high-value financial products and services

150 of the "who's who" in the industry from major onshore and offshore jurisdictions

Mingle with many of the world’s leading tax and fraud investigators, insolvency practitioners, tax lawyers and service providers from the UK, Europe, Middle East, Africa, Asia & North America

The OffshoreAlert Conference
London, 14 - 15 November 2016
Grange St. Paul's Hotel

The 5th Annual European OffshoreAlert Conference will take place at the Grange St. Paul's Hotel in London on 14-15 November 2016. Join us as we go beyond the promotional spiel to reveal what's really going on in the world of high-value international finance.


Avoiding Fraudsters & Holding Them Accountable

There is indeed money to be made in fraud … and not just by the fraudsters and their service providers. Plus, it's immensely satisfying to hold them accountable for their misdeeds.

About The Conference

OffshoreAlert recently exposed a massive global investment fraud being perpetrated by British expatriates living in Marbella, Spain and their accomplices around the world.

The 'Mr. Big' of the scheme is Brett Jolly, a career swindler who has been a director of more than 200 companies that have failed over the last four years in Britain alone.

Jolly went to great lengths to conceal his involvement in the scam but OffshoreAlert uncovered it anyway. That's what we do.

At The OffshoreAlert Conference, You'll Learn

Not only how to detect frauds committed by Jolly and his ilk but how to go about locating, freezing and seizing their assets.
How to target financial institutions, auditors, law firms and others who provide services for their scams. Providers such as Gibraltar-based Corinthian Trust Company, which is servicing Jolly's Privilege Wealth scheme despite his involvement in prior frauds.




Each ticket includes access to 18 sessions featuring 40 speakers spanning two days & one networking cocktail reception

At The OffshoreAlert Conference, you will meet an array of fraud investigators who specialize in asset recovery. You will also meet professional service providers who want to avoid problem clients and the potentially fatal consequences that come with servicing them, as Cayman Islands-based Caledonian Bank (now in liquidation) found out last year.

It's a truly international event. Attendees who have registered so far live in Brazil, Bosnia and Herzegovina, BVI, Canada, Cayman Islands, Costa Rica, Denmark, Dubai, France, Germany, Guernsey, Hong Kong, Hungary, India, Ireland, Isle of Man, Japan, Jersey, Lebanon, Liechtenstein, Luxembourg, Netherlands, Poland, Romania, Ras al-Khaimah, St. Kitts & Nevis, Singapore, South Korea, Switzerland, United Kingdom and USA.

Dates: Monday, 14 November, 2016 8:00 AM - Tuesday, 15 November, 2016 5:30 PM
Locations: Grange St. Paul's Hotel, London
Ticket Fees:  £645 - £945 

Join us as we go beyond the promotional spiel to reveal what's really going on in the world of high-value international finance.

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