We are delighted to share the below article written by our colleagues Philippa Rees, Partner, Knowledge Lawyer, Catherine Rogerson, Associate and Karolina Tomaite, Solicitor Apprentice who are in our Dispute Resolution Department of Mishcon de Reya. Please do click the link below. UK Consumers conned out of £580 million by fraudsters in first half of
January 23-24, 2024 | Hotel AKA Brickell, Miami, FL Deemed as the foremost, can’t-miss event for the Fraud community, we hope that you will take this invaluable opportunity to engage with the pre-eminent fraud, asset tracing and recovery, insolvency, restructuring and more thought-leading practitioners in Miami! This flagship conference has seen important milestones in key
Cyprus is one of the few shipping centres worldwide which combines an international registry of recognised prestige and quality, as well as a shipping complex with a wide range of shipping and related services, as mentioned by the Shipping Deputy Minister. Despite the challenges, it has shown resilience and remains the EU’s third largest fleet
The IFG are holding their First Flagship Fraud Conference on Thursday 30th November at the IET, 2 Savoy Place in London, hosted by Mishcon de Reya LLP! Join us for a day long event which will feature guest speakers and four panel discussions on hot topics in the fraud landscape including: – Fraud and International
I am delighted to share that the White-Collar Crime & Investigations-Sub-Group have been invited by Grant Thornton to host a webinar entitled “Investigations Updates: The View from Europe” at the London International Investigations and Asset Recovery Conference (LIIARC). The Webinar will take place on Wednesday 22nd November 2023 at 10.30 am to 12 noon. We
We are delighted to have been invited to engage in a co-marketing Partnership with one of the industries’ most prestigious conference organisers OffshoreAlert, representing London 2023, Bangkok 2024, Miami 2024 https://www.offshorealert.com/events/ifg/ Event Information OffshoreAlert London December 4 – 5, 2023 at the Leonardo Royal Hotel London St Paul’s 10 Godliman St., London, United Kingdom Launched
The International Fraud Group were delighted to sponsor the Cambridge International Symposium on Economic Crime in their 40th Year. Gary Miller, Partner and Head of Asia Desk at Mishcon de Reya LLP convened a panel on “The Impact of Culture on Fraud Investigations” and was joined by Tom Littlechild (Wells Fargo), Tyler Hodgson (The World
Guarantees have been described as the lifeblood of international commerce, but determining whether an instrument is a “see to it” or an “on demand” guarantee is not always straightforward. In this article we consider the different approaches taken by the English Commercial Court and Court of Appeal in Shanghai Shipyard Co Ltd v Reignwood International
