Allegations that FC Barcelona paid €7.3 million to bribe La Liga referee José María Enríquez Negreira will be scrutinized at next month’s OffshoreAlert Marbella Conference.

A session entitled ‘The Barcelona Football Referee Bribery Scandal: An Analysis’ will be presented by another former Spanish referee (and VAR official), Xavier Estrada Fernández, who filed a criminal lawsuit against Negreira in a Barcelona court, alleging sporting fraud.

It is one of a dozen exciting sessions that serve as a draw to attract sophisticated and worldly participants in high-value international finance so they can learn, network, and do business with each other – all while having fun at a fantastic location.

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Other sessions include

• Rui Pinto & William Bourdon Present: The ‘Football Leaks’ Financial Scandals That Rocked European Soccer;
• Global Watergate: How Pegasus & Other Spyware Is Used To Spy On Adversaries;
• International Tax Evasion: Spanish Prosecutors vs. Celebrity HNWIs;
• Buying Silence: The Rise of Lawfare (Incl. Against Catalan Politicians);
• Offshore Finance: Intelligence Update;
• Hazim Nada v. UAE: ‘How Dirty Tricks & Disinformation Destroyed A Business’;
• High-Value International Recovery: Developments & Other Things You Need To Know; and
• Dubai Investigations: Workshop.

Networking & Leisure 

By design, our event will take place at the start of the month-long UEFA Euro 2024 football championship in Germany so that attendees can enjoy the camaraderie that comes with watching national teams compete at the highest level.

Sessions are scheduled to avoid clashing with big matches, while our cocktail parties are scheduled to coincide with them, so attendees can, if they want, view them on a big TV screen alongside their peers. OffshoreAlert ‘Watch parties‘ will take place during the ‘England vs. Denmark‘, ‘Scotland vs. Switzerland‘, and ‘Spain vs. Italy‘ matches.

The conference will end with a two-hour indoor/outdoor lunch and pool party, giving attendees one last opportunity to network.

Adding to the fun, one day before the conference starts, there will be a Ryder Cup-style ‘Europe vs. USA & Friends’ golf tournament at one of the world’s best courses, Finca Cortesin – the venue for last year’s Solheim Cup. Eight players from each team will compete in morning four-balls and afternoon singles for The OffshoreAlert Cup.

Booking Info

The OffshoreAlert Marbella conference on intelligence, investigations, and recovery in high-value international finance will take place at the five-star luxury Kempinski Hotel Bahía, in Estepona, Spain, on June 19-21, overlooking the Mediterranean Sea.

Join us for an unforgettable experience

Early Bird Ticket: €995 inclusive of VAT (Expires May 31)

Accommodation: €250/night, inclusive of breakfast and VAT (Expires May 16)

For more information and to register, please go to www.oamarbella.com.

REGISTER NOW

EVENT INFO

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