Investigative intelligence on participants in high-value cross-border finance, with an emphasis on high-confidentiality jurisdictions.
Worldwide
Joined November 2009
- Tweets22.3K
- Following360
- Followers3.8K
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OffshoreAlert retweeted
8+ years alongside @OffshoreAlert the place where investigators, lawyers & compliance professionals working on offshore finance & financial crime meet. What stays with me: how much careful, documented work sits behind every good outcome. Grateful to @DEM_Offshore & the team.
OffshoreAlert retweeted
🌴 "The world is yours." Ok… but let’s make it safer first.
🇺🇸 Meet us in #Miami from April 26–28 at @OffshoreAlert 2026.
Get exclusive access to the private version of @epieos, designed for law enforcement agencies and governments, already supporting cybercrime and financial fraud investigations worldwide.
Don’t miss this key event dedicated to fighting #financialcrime, bringing together:
🔸 250+ cross-industry practitioners
🔸 25+ countries
🔸 High-value international finance experts
👉 Reach out us today to schedule a meeting and discover how our advanced #OSINT solution supports your investigations.
OffshoreAlert retweeted
The news comes a day after Miami Archbishop Thomas Wenski rebuked Trump for disparaging remarks he made against Pope Leo XIV.
miaminewtimes.com/news/trump…
OffshoreAlert retweeted
#Maltego at @OffshoreAlert Conference Miami 2026: uncover hidden risks across ownership and shell company structures beyond basic vendor checks. Meet us at booth 7, April 26–28!
OffshoreAlert retweeted
MKS Law is sponsoring this year's @OffshoreAlert Miami conference, taking place in Miami Beach between 26-28th April.
Tickets, agenda and more info ℹ️ offshorealert.com/events/mia…
#offshore #transparency #investigations #assetrecovery
OffshoreAlert retweeted
Legitquest is at @OffshoreAlert Bangkok 2026 with CEO @Karankalia1985 and COO @Himanshu_1807 , engaging with investigators, law firms, lenders, and compliance professionals from across the globe.
If you're here, come find us.
#Legitquest #LIBIL #OffshoreAlert
OffshoreAlert retweeted
How do bad actors stay hidden in a world of digital footprints?🔍
@OffshoreAlert London (Dec 1-2) explores 'Navigating the Shadows' with expert sessions on social media intelligence, Telegram investigations, and OSINT techniques.
Understanding evasion is the first step to detection.
👉🏼Full agenda: offshorealert.com/events/lon…
OffshoreAlert retweeted
Really excited to be speaking at the London OffshoreAlert conference about Telegram and social media intelligence on December 2nd! offshorealert.com/events/lon…
Save the Dates: OffshoreAlert’s 2025/26 event schedule is live.
📍 London: Dec 1–2, 2025
🌏 Bangkok: Mar 11–12, 2026
🌴 Miami: Apr 26–28, 2026
Join experts in intelligence, investigations & asset recovery.
Register early & save up to 30%.
🔗 offshorealert.com/events/ref…
OffshoreAlert retweeted
Cayman fund owned by Chinese local gov't applies to wind up fund run by Hong Kong's Hammer Capital cstu.io/f70396 #offshorealert
OffshoreAlert retweeted
Holland & Knight is proud to be the White Knight Sponsor of the 2025 @OffshoreAlert #Miami conference! Offshore Alert convenes leading professionals in the #internationalfinance industry to share ideas, updates and best practices on topics pertaining to recovery, investigations and intelligence.
#Litigation atty James Power will be featured on the panel "Enforcing International Awards & Judgments." Catch his session on the final day of the event for the latest insights on this critical topic.
We also look forward to sponsoring the conference welcome cocktail reception on April 27 at 5:30 p.m. Don't miss out on this opportunity to network with colleagues and enjoy an evening of great conversation prior to the start of the conference.
We'll see you in #SouthBeach soon! Click here to learn more: bit.ly/42pDFm9
OffshoreAlert retweeted
🛬🌆 Miami here we come ...
It's just two weeks until @OffshoreAlert Miami gets underway ... and we can't wait.
Not only are we a sponsor of the event, but Martin Kenney will be leading a panel on the British Virgin Islands.
👉offshorealert.com/events/mia…
OffshoreAlert retweeted
Join ICC FraudNet at @OffshoreAlert Miami 2025 from 27–29 April.
Connect with global asset recovery experts & enjoy an exclusive discount.
🔗lnkd.in/eg7FPBTJ
#FraudNet #AssetRecovery #Miami2025
OffshoreAlert retweeted
We’re proud to support @OffshoreAlert's 2nd Asia-Pacific Conference on Intelligence, Investigations & Recovery!
📅 5 -6 March 2025
📍Siam Kempinski, Bangkok
🏷️10% off with code 10-FRAUDNET!
🔗Register now: offshorealert.com/events/ban… #ICCFraudNet #AssetRecovery #CorporateFraud
OffshoreAlert retweeted
🚨 Meet ICC FraudNet members at @OffshoreAlert Miami 2025 (Apr 27-29)!
🔗 Special discount available: iccfraudnet.org/event/21st-o…
#FraudNet #AssetRecovery #FinancialIntelligence #OffshoreAlert #FraudInvestigation #Miami2025
OffshoreAlert retweeted
🌏 ICC FraudNet is proud to support @OffshoreAlert Bangkok 2025! Join top experts in investigations, asset recovery, & high-value finance at the Siam Kempinski Hotel.
ICC FraudNet Members get 10% off with code 10-FRAUDNET: iccfraudnet.org/event/offsho…
#AssetRecovery #FraudNet
OffshoreAlert retweeted
Day 2 @OffshoreAlert: @GeorgeGreenwood and @eiliv_ discuss the “Dubai Unlocked” investigation and their continued coverage with global media partners
OffshoreAlert retweeted
Looking forward to this discussion with @Chris_D_Steele and Neil Barnett at the @OffshoreAlert conference in London on Tuesday Dec. 3. Lots to talk about. I will be signing copies of my book, Punishing Putin, afterwards
OffshoreAlert retweeted
Dillon Eustace is sponsoring @OffshoreAlert London 2024 taking place on 2 - 3 December.
To learn more about the conference or to register to attend click here: offshorealert.com/events/lon…
#offshorealert #internationalfinance #DillonEustace
OffshoreAlert retweeted
Apart from a fantastic conference, you can watch Lionel Messi et al play for #intermiami and Miami Heat & Florida Panthers in the #NBA & #NHL play-offs.
⏰ Final Hours: Pre-Agenda Registration for OffshoreAlert Miami 2025 ends today!
Save $500—Register Now: offshorealert.com/events/mia…
Join us at the industry’s top event for #intelligence, #investigations, and #assetrecovery. The Ritz-Carlton, South Beach, April 27-29!
#oamiami