The OffshoreAlert Conference London 2013

Description

Neal H. Levin, Team Leader of Freeborn’s Fraud and Internal Investigations Practice Group and a member of both the Litigation and Bankruptcy and Financial Restructuring Practice Groups, will present at The OffshoreAlert Conference London 2013.

Mr. Levin will present, "How to Identify Red Flags in International Finance," with David Marchant, Owner and Editor of OffshoreAlert Miami. 

About the Presentation: Contrary to popular belief, Offshore Financial Centres are not all the same. Simply knowing where a company is domiciled can, off the bat, tell an informed person whether it is credible or not. So can the choice of offshore directors, legal advisors, and auditors and the way a deal is structured. This session will show you what to look for when scrutinizing international financial deals, including how to detect intangible red flags, such as disturbing personal and psychological traits of potential business partners.

About the Conference: The OffshoreAlert Conference is an international event that brings together providers, clients and investigators of offshore products and services to discuss and analyze all material aspects that affect individuals and corporations conducting business in or through Offshore Financial Centers. Under a theme of 'Financial Intelligence & Investigations', our event will analyze trends and developments in offshore finance so that you can conduct business legally and profitably. Freeborn and Peters LLP is a Proud Sponsor of the Conference.

To learn more about the event please visit, The OffshoreAlert Conference London 2013 website.