Offshore Alert Conference Europe: Investigations and Intelligence

    Monday 26 November 2012 - Tuesday 27 November 2012
    May Fair Hotel London

    Offshore Alert is will be holding its inaugural Conference on Offshore Financial Centres - Investigations and Intelligence in London at the end of November. David Marchant, owner and editor of Offshore Alert, is a leading authority on OFCs and serious financial crime. OffshoreAlert's exposés on fraud, tax evasion and money laundering have contributed to the collapse of several international financial groups and criminal charges being brought against their principals.

    Find out more on the Offshore Alert Conference website.