OffshoreAlert London 2025

Join global experts in intelligence, investigations, and recovery at the OffshoreAlert Conference London 2025 — a premier event for professionals tackling serious financial crime, asset tracing, and offshore risks.

This two-day event will bring together thought leaders, lawyers, investigators, regulators, and journalists for insightful panels, cutting-edge workshops, and extensive networking opportunities.

Key Topics Include:

• Financial intelligence gathering
• Asset recovery strategies
• Offshore structures and transparency
• Fraud investigation techniques
• International legal developments

Who Should Attend:

Litigators, insolvency practitioners, fraud investigators, asset recovery specialists, and others working in cross-border finance and legal spheres.

ICC FraudNet Members receive a 10% discount with code 10-FRAUDNET