OffshoreAlert Conference London November 14 – 15 2013 at The Bloomsbury Hotel located at 16-22 Great Russell St. in London, United Kingdom.

Time: 09:00 – 17:30 GMT Time

The OffshoreAlert Conference London will be held in the very heart of Bloomsbury, within striking distance of many of London’s brainiest landmarks – the British Museum is one street away, the University of London scattered about nearby, and the London Review bookshop a short stroll to the east.

Over 20 senior speakers from onshore and offshore jurisdictions will come together at OffshoreAlert’s upcoming Financial Intelligence & Investigations Conference in London.

They will speak on a range of topics affecting offshore finance, including tax, legal, financial transparency, due diligence, compliance, political, regulatory, fraud, asset recovery, and other issues.

Speakers include:

David Gauke, MP and Exchequer Secretary to the Treasury of the U. K. Government

Jennie Granger, Director General, Enforcement & Compliance at HM Revenue & Customs;

Dan Reeves, who headed the tax evasion investigation into Swiss and other foreign banks by the IRS in the United States;

Colin Powell, Jersey Government Adviser, International Affairs;

David Griffin, Director of Enforcement, Isle of Man Financial Supervision Commission; and

Cherno Jallow QC, Director of Policy, Research and Statistics, with the British Virgin Islands Financial Services Commission & Chair of the Caribbean Financial Action Task Force.

There will be 13 sessions for providers, clients and investigators of offshore products and services, including:

Offshore Finance: Trends & Developments

Financial Transparency: A Comparison of Jurisdictions;

How to Identify Red Flags in International Finance;

Beneficial Ownership Registries: Options for Britain’s Crown Dependencies & Overseas Territories;

The OECD ‘Action Plan’ to Close Corporate Tax Avoidance Loopholes;

HMRC’s Investigation into Offshore Tax Evasion;

Using Offshore Jurisdictions to Protect Data;

Cross-Border Law Enforcement Meets Cross-Border Banking;

‘Offshore Leaks’: Inside the Investigation into OFCs by The Guardian & The ICIJ

“Our conference is a neutral forum where attendees will receive credible and up-to-date information that will help them to avoid trouble and capitalize on opportunities,” says OffshoreAlert’s owner and editor, David Marchant.