Offshore Alert

A virtual conference on intelligence and investigations for stakeholders in high-value, cross-border finance. Five days of live and on-demand sessions, Q&A, video networking, product demos, and interactive booths for clients, investigators, investors, and providers all over the world to learn, meet, and conduct business.

Our Alex Shea will present FATCA: The First Prosecution & Convictions of Foreign Bankers & Service Providers with David Gopstein from the U.S. Attorney's Office Eastern District of New York and Michael Levy from Mayer Brown (December 10 | 11:00 am - 12:00 pm ET).


Key Contacts

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