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.
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
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.
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.
