A 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 to announce the appointment of three world class international sponsors in Grant Thornton, Augusta Ventures and Athena Partners.

We have also convened a Strategic Advisory Board, comprising leading individuals from the global antifraud community. Europe, North America and Asia are all represented by members Lluis Carreras (Spain), Peter Nagle (UK), Stefan Cassella (USA), Robert Murdoch (Indonesia) and Louise Delahunty (UK).

We have expanded our presence in the USA with the New York law firm, Chaffetz Lindsey, joining us in August.

We are building for the future and investing in the Fight Against Fraud.

Keep reading

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International Asset Tracing and Recovery Course returns for second year
Mishcon de Reya is pleased to collaborate again with Blackstone Chambers and The Centre for Commercial Law Studies at Queen Mary University of London, to deliver their popular International Asset Tracing and Recovery course for a second year. Starting in February 2023, the three-day programme will centre around an asset recovery case study that is
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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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