OffshoreAlert Bangkok 2026
OffshoreAlert Bangkok is a two-day global conference focused on intelligence, investigations, and asset recovery within high-value international finance, curated by investigative financial journalist David Marchant. It is designed for professionals and decision-makers working across borders and jurisdictions — where complex financial issues actually unfold.
Event Details
- Dates: March 11–12, 2026
- Location: Siam Kempinski Hotel, Bangkok, Thailand
Format: 14+ expert sessions over two full days with lunches, refreshment breaks, two evening networking receptions, and a mobile app for pre- and post-event networking.
Who Attends
Participants include:
- Investigators and intelligence specialists
- Asset recovery professionals and insolvency practitioners
- Litigators, claimants, and funders
- Banks, investors, and risk leaders
- Regulators, law enforcement, and journalists
What’s Covered
The agenda blends actionable insights and real case studies from ongoing investigations and recoveries. Topics often include:
- Cross-border financial crime and scam exposures
- Crypto laundering and emerging abuse networks
- Offshore bank failures and fintech collapses
- Judgment enforcement and asset tracing strategies
Why It Matters
OffshoreAlert Bangkok connects global practitioners to share intelligence, deepen understanding of complex financial risks, and foster collaborations that support effective investigation, enforcement, and recovery in international finance.
