Charles Coleman, Director at Gough Law, has been invited to present at one of the financial intelligence industry’s most prestigious events, the OffshoreAlert 3rd Annual European Financial Intelligence & Investigations Conference.

Taking place in London’s Bloomsbury Hotel on 10th and 11th November, the OffshoreAlert Conference enables attendees to establish new contacts and exchange financial intelligence on offshore finance including the very latest on tax initiatives, political issues, beneficial ownership registries, financial transparency, and compliance requirements.

This year’s programme will encompass the full spectrum of issues affecting high-value international finance, including the latest legal, political, regulatory, compliance and tax issues, the detection and prevention of fraud and money laundering, and asset recovery, all with an emphasis on offshore financial centres.

Mr Coleman joins a number of prestigious speakers presenting on a series of fascinating titles, including “The Magnitsky Murder: A Window into Russian Money Laundering”, “Bitcoin: Its Role in Financial Crime & How to Trace Transactions Back to Individuals”, and “How I Caught the Wolf of Wall Street”. Mr Coleman will himself discuss “Offshore Liquidations & Asset Recovery: Tips for Success”, during which he will demonstrate that offshore jurisdictions are ‘different creatures’ in comparison to their onshore counterparts.

Mr Coleman draws upon extensive experience acting in complex and high value financial services and company disputes, with specialties in quasi-fraud, investment and fund failures and high court injunctions, including asset tracing and freezing, to provide expert insight into the peculiarities of offshore liquidations and asset recovery and offer a list of 'do's and don'ts' for creditors and victims of fraud who are seeking to recover assets. 

Commenting on his invitation, Mr Coleman said:

“Gough Law is delighted to be supporting the Offshore Alert Conference and I look forward to not only presenting but also listening to the other informative presentations on both days.”

To find out more, visit www.offshorealert.com/conference/london.