Events

Co-Founder & CEO Aidan Larkin is announced as a speaker at OffshoreAlert Miami 2022!

Written By
Louise Bryant
January 31, 2022

Asset Reality is pleased to announce that our CO-Founder & CEO Aidan Larkin will be representing us at the prestigious OffshoreAlert Miami conference in late April. The 3 day conference is returning in-person at The Ritz-Carlton, South Beach from 24th - 26th April and will bring together over 300 delegates from over 30 countries around the world to discuss the latest news and trends in intelligence, investigations and recovery in high-value international finance.

The 2 stage event features 30 expert speakers over 16 ground-breaking sessions; as well as numerous hours dedicated to networking with other participants and nightly cocktail receptions! Delegates will be able to mingle, learn from one another and even do business with major industry players, including those who deal with the big cases often on the news. There will be representatives from all areas of high-value international finance including investigators and intelligence gatherers; regulators and law enforcement; as well as asset recovery and insolvency practitioners among others. 

OffshortAlert was launched in 1997 to provide investigative intelligence on international financial crime. They examine court documents, regulations and other sources for red flags as well as holding virtual and in-person events discussing the latest developments in intelligence, investigations and recovery. 

Aidan will be speaking about regulating and recovering cryptocurrency several times across the last 2 days of the conference, as well as joining a dynamic session along with other leading high-value international recovery experts.

The Mechanics of Crypto Recovery
Monday 25th April at 2:45PM - 3:45PM EDT / 7:45AM - 8:45AM GMT

Speakers: 
Aidan Larkin, CEO of Asset Reality
Carmel King, Director of Grant Thornton
Jean-Michel Verelst, Director of Belgium’s Asset Recovery and Asset Management Office

This session will teach you how to recover stolen crypto assets once you’ve determined who stole them. Not only will you learn expert asset recovery techniques but you’ll also learn who can be held legally liable for the thefts.

Crypto Regulation & Enforcement: The Present & Future
Tuesday 26th April at 11:00AM - 12:15PM EDT / 4:00PM - 5:15PM GMT

Speakers: 
Aidan Larkin, CEO of Asset Reality
Andrew Morganti, Managing Principal of Morganti & Co.
Ari Redbord, Head of Legal & Government Affairs at TRM Labs
Dorothy Siron, Partner at Zhong Lun

This session will be looking at the future of regulation in the crypto sphere. You’ll learn what changes are in the upcoming pipeline and the effects these are likely to have on the cryptocurrency industry.

High-Value International Recovery: Tips From The Experts (Part Two)

Tuesday 26th April at 1:30 PM - 2:45 PM EDT / 6:30PM - 7:45PM GMT

Speakers:
Aidan Larkin, CEO of Asset Reality
Jonathan Tickner, Partner at Peters & Peters
Tatiana Markel, Partner at BakerHostetler
Warren Gluck, Partner at Holland & Knight

Ask the experts all your burning questions! This session is an informal Q&A giving you the opportunity to quiz some of the industry’s best and brightest on the big issues dominating the landscape today. Get your answers from those who have “been there, done that and got the T-shirt!”


Don’t miss out on these other interesting talks from our partners on Monday 25th:

The Mechanics of Crypto Investigations

1:30PM - 2:45PM EDT / 6:30PM - 7:45PM GMT

Beth Bisbee, the US Head of Investigations at our partner Chainalysis will be showing you how to investigate stolen crypto. You’ll learn how to determine who stole it, what happened to it next and who has it now. She’ll be joined by Amanda Wick, Senior Investigative Counsel in the U.S. House of Representatives; Hakob Stepanyan, Manager at BDO USA, and Monika Laird, Threat Finance Lead at TRM Labs.

Offshore/Onshore Insolvency & Asset Recovery Playbook
1:30PM - 2:45PM EDT / 6:30PM - 7:45PM GMT

James Pomeroy, the Director of our Partner Grant Thornton will give you a detailed how-to guide on liquidating and recovering assets across borders. You’ll learn the ins and outs of international asset recovery in both onshore and offshore jurisdictions. He’ll be joined by Ken Epstein, Investment Manager & Legal Counsel at Omni Bridgeway and Martin Kenney, Managing Partner of Martin Kenney & Co.

Crypto Litigation: Tips From Litigators
4:15 PM - 5:30 PM EDT / 9:15PM - 10:30PM GMT

Syed Rahman, a Partner at Rahman Ravelli, our fellow Crypto Fraud and Asset Recovery Network (CFAAR) member. He’ll be highlighting stories and advice from experienced cryptocurrency lawyers around the world. You’ll hear about various international cases to recover cryptocurrency from exchanges and other entities and learn how to avoid common problems in this type of case.


The full agenda for OffshoreAlert Miami 2022 can be viewed on the event’s website, where you can also purchase early-bird tickets.

If you would like to know more about our work in asset recovery and crypto-related disputes, contact connect@assetreality.com

For press enquiries, contact comms@assetreality.com