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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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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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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 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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Gary Miller to chair panel event at International Fraud & Asset Recovery conference
Gary Miller, a Partner in our Fraud Group and Chairman of the International Fraud Group, will chair one of the panel discussions at the first International Fraud and Asset Recovery conference organised by the International Fraud Group and Singapore law firm Oon & Bazul.
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OffShore Alert 2022: Mishcon de Reya joins as a White Knight Sponsor
We are delighted to announce that Mishcon de Reya is sponsoring the 9th Annual OffshoreAlert London Conference as a White Knight Sponsor.
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IFG Hackathon 2022 Winners: DeGaYa, Indonesia
On 12 May 2022, Mishcon de Reya hosted an event to announce the winners of the first International Fraud Group (IFG) Hackathon.
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IFG Fighting Against Human Trafficking- Hackathon 2022
We see the launch of our Hackathon to identify the vulnerability of companies’ supply chains to human trafficking and exploitation and help STOP THE TRAFFIK Global and Traffik Analysis Hub do what they do best.
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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.
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London: International Asset Tracing and Recovery Course
Founder member UK law firm Mishcon de Reya LLP is 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 you build upon existing expertise
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Gary Miller on Fraud Investigation and Asset Recovery in University World News
The latest report of the United Nations Interregional Crime and Justice Research Institute (UNICRI) highlights the impact of illicit financial flows on education development and makes recommendations about how the education sector among countries, can be strengthened by using recovered assets. International Fraud Group (IFG) Chair and Fraud Partner, Gary Miller, pointed out that few
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Building bridges and Effective Advocacy: Asian Approaches to Mediation and Commercial Conflicts
We are delighted to be Supporting our Singaporean Members on their forthcoming webinar on 3 June 2021! Titled “Building Bridges and Effective Advocacy: Asian Approaches to Mediation & Commercial Conflicts”, participants can expect to gain diverse regional perspectives from distinguished speakers across Singapore, China, India, Indonesia, Japan, Malaysia and South Korea. Managing Partner & Head
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