OffshoreAlert Bangkok

OffshoreAlert Bangkok, scheduled for the 28th to 29th of February 2024 in the vibrant city of Bangkok, is a pivotal gathering tailored for professionals in the realm of international finance. Centered on the pillars of intelligence, investigations, and recovery, this conference serves as a nexus for an array of individuals engaged in high-value financial sectors.

Designed to cater to a diverse spectrum of professionals, the event welcomes fraud investigators, asset recovery attorneys, insolvency practitioners, and intelligence gatherers, offering an unparalleled platform for collaboration and knowledge exchange. The attendee list encompasses litigation funders, litigators, claimants, investors, asset managers, bankers, auditors, and an array of professional service providers contributing to the finance landscape.

Moreover, the conference extends its scope to encompass directors, officers, regulators, law enforcement agencies, tax collectors, investigative journalists, victims, and all stakeholders involved in high-value transactions. OffshoreAlert Bangkok promises a comprehensive experience, providing a forum where industry leaders and professionals converge to address the intricacies and challenges prevalent in international finance.

Participants can expect insightful discussions, strategic networking opportunities, and the exploration of cutting-edge methodologies essential for combatting financial fraud, driving recovery, and understanding the nuances of the global financial ecosystem. The event stands as a cornerstone for empowerment and enlightenment, fostering collaborations to navigate the complex landscape of international finance.