Loading Events

« All Events

OffshoreAlert Marbella 2024

June 19 June 21

Get ready to experience an unforgettable blend of business and pleasure at OffshoreAlert Marbella! Set against the stunning backdrop of the Kempinski Hotel Bahía in Estepona, Spain, this premier event will take place from 19 – 21 June, 2024.

This premier event will dive deep into high-value international finance, with sessions covering explosive topics such as:
– the ‘Football Leaks’ financial scandals,
– tax investigations against celebrities such as Shakira, Lionel Messi, Cristiano Ronaldo, Jose Mourinho, Carlo Ancelotti,
– the Barcelona Football Referee bribery case,
– the intricate Hazim Nada vs. UAE saga.
You’ll also gain insights into international tax evasion, the rise of lawfare, and the latest in offshore finance intelligence.

The event is perfectly timed with the UEFA Euro 2024 football championship. Enjoy exclusive ‘Watch parties’ for key matches like ‘England vs. Denmark’ and ‘Spain vs. Italy’, and unwind at their closing lunch and pool party.

Don’t miss the chance to network, learn, and have a blast.
Register now and secure your spot at this must-attend event!

ICC FraudNet Members receive a 10% discount with code 10-FRAUDNET

Kempinski Hotel Bahía

Málaga Spain