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In this webinar, British investigator Dylan Kennedy will discuss the global criminal abuse of British offshore shell companies created by U.K. company formation agents and show you how to use OSINT techniques to investigate them.
On-demand
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Wednesday, June 24, 2020 · 2:00 PM EDTIn this webinar one of the world’s best-known and leading asset recovery attorneys, Miami-based Edward H. Davis, Jr., will discuss his career with OffshoreAlert’s editor David Marchant, imparting his knowledge and experience to help victims and ot...
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Thursday, June 11, 2020 · 2:00 PM EDTDecentralization is a core tenet, and one of the fundamental innovations, of cryptocurrencies. That innovation does not easily transfer to the law, however, which historically looks to determine the rights and obligations of identifiable parties i...
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Wednesday, May 27, 2020 · 2:00 PM EDTIn this webinar one of the world’s best-known and leading asset recovery attorneys BVI-based Martin Kenney will discuss his career with OffshoreAlert’s editor David Marchant imparting his knowledge and experience to help victims and others with th...
Past
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Wednesday, May 13, 2020 · 11:00 AM EDTIn this webinar, corporate investigations experts and international disputes lawyers come together to analyze the challenges and key strategies to tracing and recovering assets in the world of sovereigns and kleptocrats. The webinar will focus on ...
