OffshoreAlert London 2-3 December 2024
We’re thrilled to partner with OffshoreAlert for their 11th Annual London Conference, which will take place on December 2-3, 2024.
Kelly Storey
Posts by Kelly Storey
Victory for Mikov & Attorneys! Congratulations!
We are pleased to share and congratulate Konstantin Mikov and Maria Hristova of our member firm Mikov & Attorneys great victory in asset recovery showing that it is possible for the victim of a scam to recover its losses from the bank managing the bank account of the shell company of the scammer ! Tort
Lexology Panoramic – Financial Services Litigation, 2024 Edition
Our members in Australia, Piper Alderman have recently published a Lexology paper on Financial Services Litigation in Australia.
Artificial Intelligence (AI): Are machines revolutionizing International Arbitration?
Claudio de Castro, Partner of Arias, Fábrega & Fábrega has written the below article on AI.
Tackling Fraud: The Labour Government’s Strategy
With fraud currently making up over 40% of crime in the UK, it’s a critical issue for the new government to address.
ACI & C5’s 13th Edition Fraud, Asset Tracing & Recovery Miami – 24 and 25 October 2024! BOOK NOW!
Be sure to join C5 at the only comprehensive event for the “who’s who” in Fraud and Asset Recovery, to benchmark, network and discuss the most pressing challenges and actionable takeaways to keep you up to date.
IFG London Flagship Fraud Conference – Thursday 21 November 2024. REGISTER NOW!
Engage with international lawyers, forensic accountants, investigators, restructuring and insolvency experts, crypto gurus and many others in the international asset recovery and fraud investigation space.
OffshoreAlert – Marbella – 19-21 June 2024
Get ready to experience an unforgettable blend of business and pleasure at OffshoreAlert Marbella 2024!
