IFG reaches new geographies in their Fight Against Fraud

The IFG is proud to announce the admission of eight new members and one new Strategic Advisory Board Member in the last 3 months. Four new members and one Strategic Advisory Board member have joined in Asia namely, in the Philippines, Indonesia, Vietnam, India, and Hong Kong, one new member in Texas, USA, one new member in Zurich, Switzerland one new member in Estonia, and one in Poland. 

Khaitan & Co. in India, Feria Tantoco Daos in the Philippines, Yohanes Aples & Partners in Indonesia, Frasers Law in Vietnam, and Kevin Lee’s appointment in Hong Kong substantially strengthen the IFG’s Asia presence giving us a truly pan-Asian coverage. 

Cantey Hanger LLP in Texas complements our existing members of Chaffetz Lindsey LLP in New York and Aballi Milne Kalil in Miami further consolidating our coverage of the USA. In addition, Niederer Kraft Frey Ltd in Zurich, B2R in Poland, and Lextal in Estonia give us an even more impressive reach in Europe. 

Gary Miller the Chair of the IFG says “Not only has Covid not inhibited our growth it has in fact fuelled the single biggest increase of members in such a short period that we’ve ever experienced and we are by no means finished yet. We are firmly on the road to establishing the IFG as the premier International Asset Recovery and Fraud Investigation Network in the World.” 

Keep reading

...
Disputes Nightmares Scenario flash digital session: “What would you do if…you are served with a worldwide freezing order?”
Join Barry Coffey, Partner in the Dispute Resolution team at Mishcon de Reya, Matthew Ewens, Partner in the White Collar Crime and Investigations team and Claire Davidson of DRD Partnership as they consider what to do if you, your company or one of your directors are served with a worldwide freezing order. Date: Wednesday 6th November at 12 noon There is
Read
...
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