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 networks—all within the realms of intelligence, investigations, and asset recovery in high-value international finance.

Date: March 5-6, 2025
Location: Siam Kempinski Hotel Bangkok, Thailand
Register now: https://www.offshorealert.com/events/bangkok/ref/IFG/
Save 10% with our partner code: 10-IFG

Keep reading

...
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
Read
...
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
Read
...
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
Read
...
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