Blockchain
Sérgio Moro leads speakers at OffshoreAlert Brazil Conference


Brazil’s Minister for Justice, Sérgio Moro, will give the keynote address at The OffshoreAlert Conference Latin America on Financial Intelligence & Investigations on September 16-17, 2019.
Tickets can be purchased now at oacbrazil.com, where you will also find details about our agenda and speakers.
Attendees will learn how to detect financial crime, recover hidden assets, obtain litigation funding to pursue claims, file whistleblowing claims, evaluate investment opportunities, and increase their chance of success in high-value, cross-border finance. Network with industry leaders in a stunning, five-star setting.
Moro is known internationally for his role as a judge overseeing bribery and corruption cases arising from Operação Lava Jato, a.k.a. Operation Car Wash, including the trial of Brazil’s former president Luís Inácio Lula da Silva.
He is part of a powerful and influential line-up of speakers that also includes Latin American Herald Tribune publisher Russ Dallen, Brazil’s Director of Asset Recovery & International Judicial Cooperation, Erika Marena; judges Paulo Furtado de Oliveira Filho and Moacyr Lobato de Campos Filho, prosecutors Vladimir Aras, Eronides Aparecido Rodrigues dos Santos, and Pedro Lupera Zerpa, politician Hugo Leal, whistleblower Jonathan Taylor, leading fraud and asset recovery attorneys, insolvency practitioners, journalists, and other experts on serious financial crime.
Sessions include:
- An Introduction To International Asset Recovery;
- Asset Recovery Latin America: Tips From The Experts;
- Litigation Funding: How to Get Your Multi-Million Dollar Claims Funded By Third Parties;
- How Latin American Whistleblowers Can Make Millions From US Whistleblowing Programs;
- Brazil’s Whistleblowing Laws: An Analysis of Existing & Proposed Legislation;
- The Emperor Has No Clothes: The Great Cryptocurrency Scam;
- Busting the Blockchain: How To Trace & Seize Virtual Assets & Evaluate Risk in a Pseudo-Anonymous World;
- Data Leaks: What The ICIJ’s Panama & Paradise Papers Revealed About Latin America;
- Corruption & Asset Recovery: The Brazilian Perspective;
- Allen Stanford: An Update for Latin American Victims;
- Bankruptcy Fraud in Brazil: The Duties of Trustees;
- Inside Venezuela: An Overview of Fraud & Corruption;
- Cross-Border Insolvencies: Chapter 15 & Latin American Equivalents;
- Investing in Distressed Assets & Legal Claims: What You Need To Know; and
- Corruption & Money Laundering in Brazil: Problems & Solutions.
The OffshoreAlert Conference Latin America will be held at the magnificent Palácio Tangará hotel in Sāo Paulo, Brazil, on September 16-17, 2019. Presentations will be simultaneously interpreted in English, Portuguese, and Spanish.
SOURCE OffshoreAlert
Blockchain
Africa Gift Card and Incentive Card Intelligence Report 2025-2029 Featuring Shoprite, Pick n Pay, Chipper Cash, Flutterwave, Yellow Card, Amazon and Apple

African Gift Card and Incentive Card Market
Blockchain
Currency Exchange Bureau Software Global Strategic Business Report 2024-2025 & 2030: Rising Focus on Compliance and Anti-Money Laundering Driving Software Utilization

Currency Exchange Bureau Software Market
Blockchain
Bybit Introduces Margin Staked SOL, Balancing Earning Potentials with the Power of Leverage

Bybit
-
Blockchain4 days ago
Blocks & Headlines: Today in Blockchain – March 13, 2025: Featuring XRPTurbo, Ripple, DFSA, 75th USARIC, Allianz
-
Blockchain Press Releases3 days ago
MEXC Lists AO (AO), Expanding Support for Decentralized Computing and AI Innovation with a 140,000 USDT Prize Pool
-
Blockchain Press Releases7 days ago
Movement Network Foundation Announces REX-Osprey™ Funds Files for First U.S. Movement ETF as Public Mainnet Beta Launches
-
Blockchain5 days ago
Blocks & Headlines: Today in Blockchain – March 12, 2025 | Blockchain Week Rome, Sony Integration, DC Blockchain Summit, Base, BingX
-
Blockchain Press Releases5 days ago
AB DAO Accelerates Global Expansion: Now AB Listed on BitMart & HTX AMA to Explore the Future of Web3
-
Blockchain7 days ago
Blocks & Headlines: Today in Blockchain – March 10, 2025 | Emirates NBD, BBVA, Pakistan Blockchain, Japan Crypto Reforms
-
Blockchain6 days ago
Blocks & Headlines: Today in Blockchain – March 11, 2025: Utah Legislature, Pakistan, Women Leaders, JPMorgan, XRPTurbo, Ripple XRP
-
Blockchain3 days ago
Concerned Stockholders Prevail in Delaware Court; Obtain Stockholder List Necessary for Robust Proxy Solicitation