C5 – 18th Edition Fraud, Asset Tracing & Recovery – Geneva – March 14-15, 2024

We are excited to announce that we are a media partner for American Conference Institute’s Fraud, Asset Tracing & Recovery Geneva conference that is taking place on March 14-15, 2024, in Geneva! Deemed as the foremost, can’t-miss event each year, the 2023 agenda will be fully revamped, and you don’t want to miss out on expanding your network with the “who’s who” of the global fraud and asset recovery community.

Register today and save 10% with promo code D10-999-IFG24

#FraudRecovery #AssetTracing

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OffshoreAlert Bangkok 2025, 5 and 6 March 2025! Book NOW!
OffshoreAlert returns to Bangkok. Do please register using the the pre-agenda rates as they are ending on Tuesday, October 1. The agenda will be launched the following day, on October 2. IFG members can also enjoy an additional 10% off with the partner code below. Here are the details:- Event: OffshoreAlert Bangkok 2025 Dates: March 5-6, 2025
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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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