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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search

OffshoreAlert's Intelligence, Investigations & Recovery Conference

With: Syedur Rahman  14th -16th April 2024

Syed Rahman was invited to speak at OffshoreAlert's 20th annual Miami Intelligence, Investigations & Recovery conference.

The event, which was held from April 14th to 16th at The Ritz-Carlton, South Beach, seen Syed talk on an April 15th panel entitled “The Definitive Guide to Investigating and Recovering Crypto’’.

His fellow panellists were Haydn Jones, Kroll’s Managing Director of Data Insights and Forensics; Lili Infante, CEO of CAT Labs and former U.S. Department of Justice Special Agent; and Noy Moshe, Manager of Investigations at Chainalysis.

The conference featured approximately 40 speakers from around the world discussing and assessing issues such as the FTX liquidation, pig butchering, data leaks and global finance, INTERPOL Red Notice abuse, managing cross-border crises, offshore finance, whistleblower rewards, high-value international recovery, and the use of AI.

Please use this link for further details.

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The "OffshoreAlert's Intelligence, Investigations & Recovery Conference" event happened 3 months ago, 14th -16th April 2024.

Event roundup and debrief coming soon.

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Syedur Rahman

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syedur.rahman@rahmanravelli.co.uk
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Syedur Rahman is known for his in-depth experience of serious fraud, white-collar crime and serious crime cases, as well as his expertise in worldwide asset tracing and recovery, international arbitration, civil recovery, cryptocurrency and high-stakes commercial disputes.

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