Uncategorized

...
Navigating Cross-Border Challenges
Fraud and asset recovery cases are increasingly being fought against unidentified defendants, as individuals hide behind computers, fake emails and false online personas. Rhymal Persad, Philippa Rees and Jordan Harrison of our member firm Mishcon de Reya explore the importance of disclosure orders, and the challenges of seeking them from foreign banks: Asset tracing in fraud cases: navigating
Read
...
Article on Government’s recent Fraud Strategy Announcement
The IFG are delighted to share the below Article written by Catherine Rogerson, Associate and Linda Ali, Trainee Solicitor, Fraud Department at Mishcon de Reya LLP on the Government’s recently announced fraud strategy. Please click the link below https://www.mishcon.com/news/the-governments-new-fraud-strategy-is-it-enough  
Read
...
Thank you Toronto! IFG Asset Recovery Conference (April 2023)
Our IFG members travelled out to Toronto for our Spring Meeting hosted by Bennett Jones taking part in another great Asset Recovery Conference. We were delighted to welcome key note speakers Hon. A. Anne McLellan P.C., O.C., A.O.E., former Deputy Prime Minister of Canada, Former Minister of Justice and Attorney General for Canada, and Inspector
Read
...
Toronto Calling! 27th and 28th April 2023
The IFG are making their way to Toronto for the Annual Spring Members’ Meeting hosted by our Canadian members Maureen Ward Bennett Jones on the 27th and 28th April 2023. We are looking forward to participating in the Asset Recovery Conference and meeting our international friends and colleagues. We have a full agenda and great
Read
...
OffshoreAlert Miami 2023!
The International Fraud Group (IFG) are pleased to support OffshoreAlert’s 19th Annual North America Conference on intelligence, investigations, and recovery in high-value international finance Join the IFG members on 23-25 April alongside 300 of the world’s leading figures fraud investigation, asset recovery and more. Speakers include Christopher Farmer and Russell Crumpler, both of Teneo, and
Read
...
17th Edition of the Fraud, Asset Tracing & Recovery Geneva event, hosted by @C5 Group Inc on March 16-17, 2023
IFG is delighted to be a media partner at the 17th Edition of the Fraud, Asset Tracing & Recovery Geneva event, hosted by @C5 Group Inc on March 16-17, 2023. This year’s curated programming will address historic government enforcement announcements, new strategies to tackle the uncertainty of Blockchain and Cryptocurrency, The Finer Points of Asset
Read
...
IFG Hosts International Fraud & Asset Recovery Conference in Singapore
On Tuesday 29th November, the International Fraud Group hosted its first International Fraud and Asset Recovery conference in Singapore. Organised with Oon & Bazul, an IFG member firm also based in Singapore, the conference was supported by Hereford Litigation, TS Oon & Partners and the Singapore Corporate Counsel Association (SCCA). Gary Miller, Partner in our
Read
...
International Asset Tracing and Recovery Course returns for second year
Mishcon de Reya is pleased to collaborate again with Blackstone Chambers and The Centre for Commercial Law Studies at Queen Mary University of London, to deliver their popular International Asset Tracing and Recovery course for a second year. Starting in February 2023, the three-day programme will centre around an asset recovery case study that is
Read

Interested?

Become a member, sponsor or join our Strategic Advisory Board.

Get in touch