OffshoreAlerts 3rd Due Diligence & Asset Recovery Symposium (DDARS)

Venue: The Biltmore Hotel

Location: Miami, Florida, United States

Event Date/Time: Oct 13, 2004 End Date/Time: Oct 15, 2004
Registration Date: Oct 13, 2004
Early Registration Date: Aug 31, 2004
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Description

There is no more important aspect to any significant business transaction than due diligence. If it is not done properly, it can lead to a loss of principal and reputation, fines and other penalties, including prison; not to mention unwanted stress. Perhaps the most significant lesson from the plethora of financial scandals of recent years is that no person or business should be trusted at face value, no matter their size or credentials. It is imperative, therefore, that you educate and train yourself and your employees in the art of independently gathering and analysing information so that you know who, and what, you are dealing with at all times.

The OffshoreAlert conference will outline your legal risks, show you how to reduce them and, in the unfortunate event that you become a victim of financial crime, demonstrate how to finance and assemble a team to locate, freeze and seize concealed assets in multi-jurisdictions.

Our aim is to equip you to fight back against a class of criminals who have no conscience or ethics and are ruthless in their pursuit of taking for themselves what rightfully belongs to you.

Venue

1200 Anastasia Avenue
Miami
Florida
United States
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