Filters
Profession
Accountant
Asset Manager
Attorney
Consultant
Director
Insolvency Practitioner
Investigator
Journalist
Sales & Marketing
Interests
Asset Recovery
Compliance
Corruption
Crypto
Data
Fraud
Hacking
Insurance
Intelligence
Investigating
Investing
Networking
Offshore
Other
Politics
Regulations
Social Justice
Tax
Transparency
Whistleblowing
Location
British Virgin Islands
Cayman Islands
Israel
Mexico
United Kingdom (UK)
United States (US)
Speakers
Default
Javier Alvarez
Managing Director - Digital Asset Leader
BDO
Chris Bailey
Director
PwC
Angela Barkhouse
Managing Director
KROLL
Maggie Burtoft
Principal
Control Risks
David Chase
Managing Partner
Law Firm of David R. Chase
RC
Ryan Clarke
Executive Director - Strategy and Solutions
aiNTEL
Courtney D Adante
President, Risk Advisory
Teneo
Simon Davison
Director
Gallagher
Keith E Oliver
Head of International
Peters & Peters Solicitors LLP
Kevin G. Hall
North America Editor
OCCRP
Elisabetta Goi
Associate Director
Vantage Intelligence
Michelle Gon
Partner
Han Kun Law Offices
Shan Greer
CEO
BVI International Arbitration Centre
John Griffin
Finance Professor
University of Texas and Integra FEC
Edward H. Davis, Jr.
Founding Shareholder
Sequor Law
Benedict Hamilton
Managing Director
Kroll
Nicholas J Brechbill
Partner
Clare Locke LLP
Andrew Jackson
Partner
Appleby
Martin Kenney
Head of Firm
MKS Law
Andy Liao
Partner
Han Kun Law Offices
Daniel M. Coyle
Partner
Sequor Law
David Marchant
Founder, Owner & Editor
OffshoreAlert
Diana Ngo
Principal
Control Risks
DC Page
Managing Shareholder
V2 Global
Luis Palomino
Founding Partner
PFHR Abogados
Marlon Pinto
Another Day
Glenn Pomerantz
Principal
BDO
James Power
Partner
Hoilland & Knight
Amanda Rigby
Global Forensic & Investigations Leader
Teneo
Sean Shecter
Partner
Lewis Brisbois
Join the event!
See all the content and easy-to-use features by logging in or registering!
Log in
Join the event
Continue as a guest
OffshoreAlert Miami 2025
Log in
Join the event
Log in
See all the content and easy-to-use features by logging in or registering!
Log in
Language
Organizing events?
Resource center
Contact app support
Legal
Home
Program
Sponsors & Exibitors
