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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
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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
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‘ENRC v. Gerrard’: Will International Investigations Ever Be The Same?
OffshoreAlert 2022, London This panel discussion is organised along the lines of the ‘BBC Question Time’ format with the panelists making some initial comments about the implications of the ‘ENRC v. Gerrard’ judgment and then answering questions from attendees.Among the topics to be addressed are: Is there a conflict of interest in a public authority
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Crypto and NFT Assets in Fraud and Asset Recovery Litigation
International Fraud & Asset Recovery Conference 2022, Singapore: ‘Panel 2’ Crypto and NFT Assets in Fraud and Asset Recovery Litigation (video) Session Chair: Gary Miller – Mishcon de Reya, United Kingdom Panelists: Lionel Chan – Oon & Bazul LLP, Singapore | Ardavan Amir-Aslani – Cohen Amir-Aslani, France | Earl Rivera-Dolera – Frasers Law, Vietnam |
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International Fraud & Asset Recovery Conference 2022, Singapore: ‘Opening of Conference’
Singapore 2022: Opening of Conference  
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International Asset Tracing and Recovery Course November 2023
When: 3 days over 3 consecutive Tuesdays in November 2023 (7th, 14th and 21st November) Where: Centre for Commercial Law Studies, Queen Mary, University of London, 67-69 Lincoln’s Inn Fields, London WC2A 3JB Method of delivery: In person. The course is a three-day programme that will help you build upon existing expertise in this area by focusing
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Family-Run Empires: The Fall of Dynastic Empires – A Fertile Ground for Fraud Investigation and Asset Recovery
International Fraud & Asset Recovery Conference 2022, Singapore: ‘Panel 3′ Family-Run Empires: The Fall of Dynastic Empires – A Fertile Ground for Fraud Investigation and Asset Recovery Watch the video here. Session Chair: Bazul Ashhab – Oon & Bazul LLP, Singapore Panelists: Mark Fraser – Frasers Law, Vietnam | Yohanes Aples – Yohanes Aples &
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The Rise of Technology and Fraud: Are lawyers and the authorities playing catch-up?
International Fraud & Asset Recovery Conference 2022, Singapore: ‘Panel 1’ The Rise of Technology and Fraud: Are lawyers and the authorities playing catch-up? Watch the video here. Session Chair: Bazul Ashhab – Oon & Bazul LLP, Singapore Panelists: Helen Hatton – Central Associates, United Kingdom | Jason Karas – Karas LLP, Hong Kong |Robin Lee
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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.
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Event Sponsorship
The IFG continues to celebrate its 30th year in business this year and we are excited to announce our next Flagship Fraud Conference in London in November.
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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.
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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
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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
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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.
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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
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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.
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Artificial Intelligence (AI): Are machines revolutionizing International Arbitration?
Claudio de Castro, Partner of Arias, Fábrega & Fábrega has written the below article on AI.
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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.
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