Ben Swindale

IFG announces three corporate partners and new Strategic Advisory Board in game-changing year

The International Fraud Group (IFG) has successfully attracted corporate sponsorship and convened a Strategic Advisory Board, adding new depth and breadth to the long-standing international alliance of law firms specialising in asset recovery and fraud cases. In what has been a game-changing year, the IFG now has three corporate sponsors: global accountancy practice Grant Thornton,

Fiduciaries and Trustees Beware!

You have got to admire the creativity of  Mr Skurikin (S). VTB appointed Receivers (R) over assets (Assets)  in a limited liability partnership which were held in trust for a Liechtenstein Foundation (B). B applied to discharge the Receivership Order (RO) on the basis of a “material change in circumstances” (MCIC). That MCIC was a

International Fraud Group
Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.