- Lo Furneaux
OffshoreAlert London 2022 - Advanced Crypto Investigations & Recovery
Updated: Feb 24
OffshortAlert returns to London next week for its highly anticipated European conference at the Leonardo Royal Hotel in St Paul’s. More than 200 of the world’s leading experts in asset recovery, intelligence gathering and law enforcement will meet together to discuss the latest trends and challenges facing the world of high-value international finance. Our co-founder & CEO Aidan Larkin has been invited to join a panel discussion on the many challenges and solutions of advanced crypto investigations and recovery. He’ll be joined by one of our board advisors, blockchain intelligence expert Nick Furneaux from TRM Labs and two of Aidan’s regular collaborators; Carmel King, the director of our partner Grant Thornton UK and Syed Rahman, a partner at Rahman Ravelli, a law firm specialising in business crime.
OffshoreAlert London takes place over 2 days from the 17th - 18th of October and will feature over 30 experienced speakers from more than 20 countries around the world. There will also be multiple cocktail receptions, satellite parties and extended networking events for attendees to enjoy. Delegates will be able to mingle freely with major industry players, learning from and doing business with one another.
There will be representatives from all areas of the high-value international finance world including investigators, regulators, intelligence gatherers and law enforcement as well as numerous asset recovery and insolvency practitioners. For over 25 years, OffshoreAlert has been one of the leading voices in high-value international finance. By monitoring courts both onshore and offshore courts, regulatory actions and other sources, they’re able to identify key red flags to help their members in the fight against financial crime. View the full agenda or buy tickets on the OffshoreAlert London 2022 website.
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