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 Fraud Group and IFG Chairman, opened the conference welcoming over 150 guests who joined both in-person and online. Mr Lucien Wong SC, Attorney – General of Singapore, delivered the keynote speech which focused on Singapore’s robust regulatory regime to protect, preserve and return assets to its lawful owners obtained from crime.

The conference featured four panel discussions on cryptocurrency, family offices and fraud, and third-party funding, with speakers from IFG member law firms, sponsors and investigators.

Now in its 26th year, the International Fraud Group continues to grow from strength to strength with over 40 member firms across the world and three new sub-groups focussing on crypto, shipping and white-collar crime and investigation.

We are delighted to share with your our showreel.

Keep reading

...
OffshoreAlert Bangkok 2025, 5 and 6 March 2025! Book NOW!
OffshoreAlert returns to Bangkok. Do please register using the the pre-agenda rates as they are ending on Tuesday, October 1. The agenda will be launched the following day, on October 2. IFG members can also enjoy an additional 10% off with the partner code below. Here are the details:- Event: OffshoreAlert Bangkok 2025 Dates: March 5-6, 2025
Read
...
Introducing our Global Asset Recovery Guides
In an era where cross-border financial disputes and asset recovery have become increasingly intricate, our guides offer a practical roadmap for navigating asset recovery across various jurisdictions.
Read
...
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.
Read
...
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
Read