The 6th Offshore Alert financial due diligence conference convened in Fort Lauderdale, Florida on 14th April. This is a well respected event which focuses on a variety of issues relating to offshore financial centres.
The 6th Offshore Alert financial due diligence conference convened in Fort Lauderdale, Florida on 14th April. This is a well respected event which focuses on a variety of issues relating to offshore financial centres.
Speakers at the event included FraudNet members Ed Davis and David Mizrachi who covered the Trinidad Piarco airport fraud and how proceeds from this were recovered from a number of different jurisdictions. Two further FraudNet members Martin Kenney and Bernd Klose were panelists on the use of bankruptcy proceedings as an international asset recovery tool