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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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Doorstop Interviews: Helen Hatton
International Fraud & Asset Recovery Conference 2022, Singapore: Doorstop Interviews
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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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OffshoreAlert Miami -27-29 April 2025! Book Now
As a proud partner of OffshoreAlert Miami, IFG invites you to join the leading event on intelligence, investigations, and recovery in high-value international finance. Connect with 300+ asset recovery attorneys, insolvency practitioners, investigators, and intelligence professionals on April 27-29 at The Ritz-Carlton, South Beach. Register by March 21 to save $300 with Early Bird pricing—and
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BOOK! FIRE International from 20-22 May 2025 in Vilamoura, Portugal
The IFG are excited to be an Event Partner for TL4 FIRE at FIRE International from 20-22 May 2025 in Vilamoura, the flagship international Asset Recovery event in the fraud & insolvency practitioner’s calendar. Book FIRE Starters Global Summit: Dublin – Thought Leaders 4 | FIRE IFG Members get a 20% discount.
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Book! FIRE Starters Global Summit: Dublin – 26-28 February 2025
We are delighted to be Media Partner for TL4 FIRE at FIRE Starters Global Summit from 26-28 February 2025 in Dublin – an unparalleled opportunity to connect with industry veterans and emerging talents. Book FIRE Starters Global Summit: Dublin – Thought Leaders 4 | FIRE Don’t miss your chance to expand your network and elevate
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C5 Group Inc.’s 19th Edition Fraud, Asset Tracing & Recovery Geneva conference – 13-14 March 2025
We are excited to announce that we are a media partner for @C5 Group Inc.’s 19th Edition Fraud, Asset Tracing & Recovery Geneva conference that is taking place on 13-14 March 2025, in Geneva! Register today and save 10% with promo code: D10-999-IFG25. For almost two decades, hundreds of practitioners from 48+ countries mark their
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Sovereign & States Disputes and Enforcement Summit 2025!
We are delighted as Media Partner to be able to promote the ThoughtLeaders4 FIRE “Sovereign & States Disputes and Enforcement Summit 2025!” Uniquely bringing the Sovereign Disputes and FIRE communities together to address the latest in Sovereign & States Disputes and Enforcement. In-person Date: 29th & 30th January 2025 Venue: The Law Society, 113 Chancery Lane, London
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Offshore Alert – Bangkok – 5 and 6 March 2025. Book NOW!
We’re thrilled to partner with OffshoreAlert for their Second Annual Asia-Pacific Conference on March 5-6, 2025, at the prestigious Siam Kempinski Hotel Bangkok. This highly anticipated event brings together top-tier investigators, insolvency practitioners, asset recovery attorneys, and intelligence specialists from around the world. Attendees will gain actionable insights, explore innovative solutions, and expand their global
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Economic Crime Prevention DACH Summit Returns – 18-19 March 2025! BOOK NOW!
Economic Crime Prevention DACH Summit Returns – March 2025! Industry experts Simon Plüss (Head Export Controls and Sanctions, SECO), Vanessa Sisti (Assistant Chief, FCPA Unit, US DOJ), Sara Chouraqui (Joint Head of Fraud, Bribery and Corruption, UK Serious Fraud Office), and Kevin Mosley (Deputy Chief, Bank Integrity Unit, US DOJ) will headline the 4th Annual
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2nd Annual IBA Asset Recovery Conference- Madrid – 4-6 December 2024 – IFG Exhibitors!
We are delighted to be sponsoring the 2nd Annual IBA Asset Recovery Conference in Madrid – 4 – 6th December 2024. The theme of this year’s conference is ‘Tackling and conquering impediments to asset recovery’. Topics will include: Tackling and conquering common (and uncommon) defences raised in attempts to defeat asset recovery strategies and proceedings
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