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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ACI & C5’s 13th Edition Fraud, Asset Tracing & Recovery Miami – 24 and 25 October 2024! BOOK NOW!
Be sure to join C5 at the only comprehensive event for the “who’s who” in Fraud and Asset Recovery, to benchmark, network and discuss the most pressing challenges and actionable takeaways to keep you up to date.
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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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OffshoreAlert – Marbella – 19-21 June 2024
Get ready to experience an unforgettable blend of business and pleasure at OffshoreAlert Marbella 2024!
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‘Project Prevenirea și Perturbarea’ (Project Prevent & Disrupt (PSP)), Press Release, STOP THE TRAFFIK
With funding from the UK Home Office and British Embassy Bucharest, as well as the International Fraud Group, STOP THE TRAFFIK (STT) launches ‘Project Prevenirea și Perturbarea’ (Project Prevent & Disrupt (PSP)), a programme aiming to disrupt sexual exploitation between Romania and the UK. Right now, the Romania to UK route is heavily run by
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