IFG News and Events

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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
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Obligations to Report Wrongdoing: International Perspectives: White Collar Crime & Investigations Online Event!
Obligations to Report Wrongdoing: International Perspectives When must an organisation report wrongdoing to law enforcement? What are the penalties for failing to report? Are there tangible benefits to self-reporting? Please join the White Collar Crime and Investigations subgroup of the International Fraud Group as we explore these questions from the perspective of a variety of
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‘ENRC v. Gerrard’: Will International Investigations Ever Be The Same?
OffshoreAlert 2022, London This panel discussion is organised along the lines of the ‘BBC Question Time’ format with the panelists making some initial comments about the implications of the ‘ENRC v. Gerrard’ judgment and then answering questions from attendees.Among the topics to be addressed are: Is there a conflict of interest in a public authority
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Crypto and NFT Assets in Fraud and Asset Recovery Litigation
International Fraud & Asset Recovery Conference 2022, Singapore: ‘Panel 2’ Crypto and NFT Assets in Fraud and Asset Recovery Litigation (video) Session Chair: Gary Miller – Mishcon de Reya, United Kingdom Panelists: Lionel Chan – Oon & Bazul LLP, Singapore | Ardavan Amir-Aslani – Cohen Amir-Aslani, France | Earl Rivera-Dolera – Frasers Law, Vietnam |
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International Fraud & Asset Recovery Conference 2022, Singapore: ‘Opening of Conference’
Singapore 2022: Opening of Conference  
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International Asset Tracing and Recovery Course November 2023
When: 3 days over 3 consecutive Tuesdays in November 2023 (7th, 14th and 21st November) Where: Centre for Commercial Law Studies, Queen Mary, University of London, 67-69 Lincoln’s Inn Fields, London WC2A 3JB Method of delivery: In person. The course is a three-day programme that will help you build upon existing expertise in this area by focusing
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Family-Run Empires: The Fall of Dynastic Empires – A Fertile Ground for Fraud Investigation and Asset Recovery
International Fraud & Asset Recovery Conference 2022, Singapore: ‘Panel 3′ Family-Run Empires: The Fall of Dynastic Empires – A Fertile Ground for Fraud Investigation and Asset Recovery Watch the video here. Session Chair: Bazul Ashhab – Oon & Bazul LLP, Singapore Panelists: Mark Fraser – Frasers Law, Vietnam | Yohanes Aples – Yohanes Aples &
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The Rise of Technology and Fraud: Are lawyers and the authorities playing catch-up?
International Fraud & Asset Recovery Conference 2022, Singapore: ‘Panel 1’ The Rise of Technology and Fraud: Are lawyers and the authorities playing catch-up? Watch the video here. Session Chair: Bazul Ashhab – Oon & Bazul LLP, Singapore Panelists: Helen Hatton – Central Associates, United Kingdom | Jason Karas – Karas LLP, Hong Kong |Robin Lee
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