IFG Academy: Surveillance – Russia, France, Denmark and Singapore
Watch the discussion unfold with our members on the hot topic of surveillance in their jurisdictions.
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IFG Members Show & Tell Series 1
The first in our series of IFG members’ Show & Tell, where members shared key aspects of strategy and proceedings in their jurisdiction.
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Recognition of UK decisions now has to take place in contradictory proceedings according to Swiss National Law
On 31 December 2020, the transition period between the United Kingdom and the European Union ended. Thus, as of 1 January 2021, European Union agreements with third countries – including bilateral or multilateral agreements between Switzerland and the European Union – no longer apply to the United Kingdom. Like all other international agreements of the
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International Asset Recovery Course
The IFG is delighted to announce that member firm Mishcon de Reya are working with Blackstone Chambers and The Centre for Commercial Law Studies at Queen Mary University of London to launch the University’s first ever International Asset Recovery Course. The course is a five-day programme running in November 2021 that will help lawyers and
ReadIFG Academy: Surveillance
We are pleased to present our first IFG Academy discussion on Surveillance with Audrey Byrne (Ireland), Arun Chandrasekharan (Switzerland), Peter Chaffetz (NY-USA), Helen M. Hatton (Jersey) and Gary Miller (UK) Chairing.
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Litigation Funding: is it time to legislate? – podcast episode
In this podcast produced by our Irish member firm McCann Fitzgerald, Partners Karyn Harty and Catherine Derrig are joined by our sponsor Robert Hanna (Augusta Ventures), partner and IFG founder Gary Miller (Mishcon de Reya, UK) and David O’Farrell (McCullough Robertson, Australia) to discuss the legal position on litigation funding in Ireland, the UK and
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IFG announces three corporate partners and new Strategic Advisory Board in game-changing year
The International Fraud Group (IFG) has successfully attracted corporate sponsorship and convened a Strategic Advisory Board, adding new depth and breadth to the long-standing international alliance of law firms specialising in asset recovery and fraud cases. In what has been a game-changing year, the IFG now has three corporate sponsors: global accountancy practice Grant Thornton,
ReadA New Era for the IFG – Investing in the Fight Against Fraud
2020 continues to be a remarkable year globally. For the International Fraud Group it is the year when we reenergise ourselves and redouble our efforts to sustain our position as the world’s oldest and most experienced fraud investigatory and asset recovery network. We have incorporated ourselves as the International Fraud Group Limited. We are delighted
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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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