C5 Paris: Fraud, Asset Tracing & Recovery – 26-27 October 2023

We are excited to announce that we are a media partner for C5 Group’s inaugural Fraud, Asset Tracing & Recovery event that is taking place from October 26-27, 2023, in Paris.

Don’t miss the opportunity to meet with the “who’s who” of the community at this truly unique, interactive program! Network and engage with Solicitors and barristers specializing in fraud, insolvency, asset tracing and recovery, and dispute resolution, Crypto and Digital Asset Fraud Practitioners, Forensic and Litigation Consultants, and more!

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

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OffshoreAlert – Marbella – 19-21 June 2024
We are excited to that our sponsors Grant Thornton UK LLP, Kevin Hellard and Colin Diss are attending and sponsoring OffshoreAlert Marbella! Get ready to experience an unforgettable blend of business and pleasure at OffshoreAlert Marbella 2024! Set against the stunning backdrop of the Kempinski Hotel Bahía in Estepona, Spain, this premier event will take place from June 19-21. Join us to
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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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IFG Flagship Fraud Conference. At the Epicenter! Hong Kong, 25th April 2024!
We were delighted at the success of our Spring Conference which was hosted in Hong Kong by Mishcon de Reya LLP in association with Karas So LLP at the Asia Society. A Welcome Address was given by our IFG Chairman Gary Miller and Kevin So, Partner at Karas So LLP which then followed Ken Peng as our Keynote speaker. We had four great panels
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Black Swan free-standing orders available in Cyprus!
Introduction ‘Black Swan’ freestanding injunctions in aid of foreign substantive proceedings, have been available in the BVI since 2010, making the BVI a very appealing jurisdiction for claimants seeking to safeguard their interests. However, in May 2020 the Eastern Caribbean Court of Appeal in Broad Idea International Limited v Convoy Collateral Limited BVIHCMAP2019/0026, directly overruled Black Swan. Then,
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