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OffshoreAlert Conference Bangkok 2027

OffshoreAlert Bangkok 2027 convenes over 175 cross-industry practitioners and experts from 30+ countries to address high-value cross-border finance, intelligence, investigations, asset recovery, and financial crime. Sessions cover topics such as Chinese capital flight, crypto-enabled money laundering, asset tracing, high-profile frauds, and the intersection…

Visit the official siteSponsorship open
16Speakers
13Sponsors
0Sessions
23Companies · in total

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Speakers

Programmed at OffshoreAlert, in alphabetical order.

Anand Mangnale
Independent Investigative Journalist · Democratic Impact Journalism Collective
Ben Davies
Partner · PCB Byrne
Chris Scott
Founder · Slateford
David Marchant
Founder, Owner & Editor · OffshoreAlert
Elaine Hanrahan
Partner · BTG
Gautam Kumar
President · Globe Detective Agency
Greg Tweed
President & Principal Investigator · The Preston Matthews Group Inc.
Himal Ojha
Digital Forensics Expert · United Nations Office on Drugs and Crime
Ilya Umanskiy
Partner · Sphere State Group
Jin Low
Director, Restructuring · Kroll
Jonas Rey
Founder · Athena Intelligence
Joseph Rome
Counsel · Sequor Law
Jussi Aittola
Senior Partner · Sphere State Group
Mukesh Bajaj
Founder · CIGAER
Randall Arthur
Partner · Georgiou Partnership
Shigeru Yotoriyama
Retired Senior Commissioner · Japan National Police Agency (Retired)

Sponsors

The companies behind the program. Tiers as disclosed.

Aegis InteraktifTruth Sponsor
ApplebyIntegrity Sponsor
Athena IntelligenceIntegrity Sponsor
Begbies Traynor GroupIntegrity Sponsor
Brer RabbitTruth Sponsor
CIGAERIntegrity Sponsor
Forvis MazarsIntegrity Sponsor
Georgiou PartnershipIntegrity Sponsor
Lyriant AdvisoryTruth Sponsor
Sequor LawJustice Sponsor
SlatefordIntegrity Sponsor
Sphere StateWhite Knight Sponsor
The Aracari ProjectIntegrity Sponsor
Company intelligence

What does it mean when 23 companies show up, and 5 bet on three roles at once?

23 companies. five are betting more than once.

The numbers below are derived from the speakers, sponsors, and exhibitors on this page, cross-referenced into one ledger. They are the only thing here that 10times.com cannot tell you.

Who's in the room
5All threespeak · spons · exh
8Sponsoringsponsor only
10Speakingspeaker only

In all three roles

Athena Intelligence·CIGAER·Georgiou Partnership·Sequor Law·Slateford

Speakers by seniority

63% of the speakers carry senior titles: C-suite, Founder, VP, or Director-level.

  • Founder / Owner956%
  • Director / Head of16%
  • Research / Science16%
  • Other roles531%

Of 16 speakers · classified by free-text title

Most-represented companies
#CompanyRolesSpeakers
1Athena IntelligenceSponsor · Integrity Sponsor1
2CIGAERSponsor · Integrity Sponsor1
3Georgiou PartnershipSponsor · Integrity Sponsor1
4Sequor LawSponsor · Justice Sponsor1
5SlatefordSponsor · Integrity Sponsor1
6Aegis InteraktifSponsor · Truth Sponsor-
7ApplebySponsor · Integrity Sponsor-
8Begbies Traynor GroupSponsor · Integrity Sponsor-
9Brer RabbitSponsor · Truth Sponsor-
10Forvis MazarsSponsor · Integrity Sponsor-
11Lyriant AdvisorySponsor · Truth Sponsor-
12Sphere StateSponsor · White Knight Sponsor-
13The Aracari ProjectSponsor · Integrity Sponsor-
14Sphere State Group2
Sponsors by tier
integrity sponsor8
62% of 13
justice sponsor1
8% of 13
truth sponsor3
23% of 13
white knight sponsor1
8% of 13