IEyeNews

iLocal News Archives

‘Winning Disputes With Investigators’ at OffshoreAlert London

November 18, 2024

From OffshoreAlert London

Day Passes, Regular, Under-35 & Gov Rates – Register Today!

Utilizing Investigators & Intelligence Specialists to Win Disputes & Locate Assets

Investigators are as important as attorneys when it comes to prevailing in high-stakes disputes, attendees at next month’s OffshoreAlert London Conference will learn.

The evidence they find and the strategies they devise can determine the ultimate destination of millions of dollars.

A session on ‘Utilizing Investigators & Intelligence Specialists to Win Disputes & Locate Assets’ will be presented by Mike Baker, of Portman Square Group; Mike LaCorte, of Conflict International, and Brian Stapleton, of Secretariat.

It is one of 15 sessions on intelligence, investigations, and recovery in high-value international finance at the Leonardo Royal Hotel London St Paul’s on December 2-3.

Other sessions include:

Inside Crypto’s Biggest Insolvency: FTX’s Global Settlement & Distribution (By Its Architects);
Regulating English Football: Football Governance Bill, Financial Fair Play & Anti-Corruption Measures;
They’re Coming for Everyone: The Terrifying World of Pig Butchering;
System Abuse & How to Fight It: Sanctions, Red Notices & Black Lists;
Dubai Unlocked: How To Investigate Property Ownership in a Money Launderer’s Paradise;
Using Dubiously-Obtained Evidence in Court;
Offshore Asset Recovery Update;
Advanced Crypto Investigations & Recovery;

Mastering Fraud Recovery: Expert Insights & Interactive Q&A;
Hazim Nada v. UAE: ‘How Dirty Tricks & Disinformation Destroyed A Business’;
It’s Unavoidable & Unstoppable: How Artificial Intelligence Will Transform Asset Recovery & Law;
Intelligence Briefing: Russia; and
Intelligence Debrief: Exploding Pagers & Walkie-Talkies

OffshoreAlert London is the perfect opportunity for participants in high-value international finance to learn, meet, and network in one of the world’s most exciting cities during a time of pre-Christmas festivities.

Participating Organizations

Join representatives from these prestigious organizations already confirmed—Will your name be on the list?

Who’s Attending?

Over 215 delegates from top organizations have already secured their spots at OffshoreAlert London. With two weeks to go and more registrations expected, this is your chance to join the industry’s leading minds in high-value international finance at the premier conference on intelligence, investigations, and recovery.