Name: OffshoreAlert London 2025
Start: 2025-12-01T00:00:00+00:00
End: 2025-12-02T23:59:59+00:00
Location: Leonardo Royal Hotel London St Paul’s, London, UK

List

August 2025

August 28

INSOL International Shanghai Seminar

Grand Hyatt Shanghai, China

September 2025

September 16 - September 17

3rd Annual Women in AML & Sanctions Forum

Washington, DC , United States

September 29 - September 30

14th Edition Fraud, Asset Tracing & Recovery Miami Conference

Miami, Florida, USA

October 2025

October 8 - October 10

GIR Live: Global Investigations Summit 2025

Grande Real Villa Hotel Cascais, Lisbon, Portugal

December 2025

December 1 - December 2

OffshoreAlert London 2025

Leonardo Royal Hotel London St Paul’s, London, UK , United Kingdom

ICC FraudNet is a worldwide network of leading lawyers who specialise in fraud, international asset tracing and recovery