IFG announces three corporate partners and new Strategic Advisory Board in game-changing year

The International Fraud Group (IFG) has successfully attracted corporate sponsorship and convened a Strategic Advisory Board, adding new depth and breadth to the long-standing international alliance of law firms specialising in asset recovery and fraud cases.

In what has been a game-changing year, the IFG now has three corporate sponsors: global accountancy practice Grant Thornton, represented by Kevin Hellard and Will Davies, litigation funder Augusta Ventures, represented by Robert Hanna, and leading legal consultancy Athena Partners, represented by Robert Black.

The newly-convened Strategic Advisory Board comprises nine members from across the globe, each of whom are leading experts in their fields and who will assist the IFG in navigating the commercial, political and legal landscape in their respective jurisdictions. The appointment of Strategic Board Members in Indonesia and the Philippines is a significant step in expanding the IFG’s footprint in Asia; a region that is expected to deliver high levels of economic growth in the coming decade. The Sponsors and Strategic Advisory Board Members were unveiled at the IFG’s November conference, at which recent new member firms Chaffetz Lindsey (New York) and Denevan Law (South Dakota) were also formally admitted to the IFG.

The enhanced structure will allow the International Fraud Group to develop further its reach and reputation in key regions across the globe. The founder and chair of the IFG, Mishcon de Reya partner Gary Miller said; “It has been my ambition since the beginning for the International Fraud Group to become the premier global anti-fraud network. The outstanding professional expertise of our Sponsors and Strategic Advisory Board allows the IFG to take a significant step towards achieving that goal. We are ready for an exciting future.”

The International Fraud Group was established by Mishcon de Reya in the late 1990’s as  a specific response to a client’s needs: to trace and recover stolen assets no matter where they are and how well hidden. The IFG now has 31 members covering more than 50 countries, including key offshore jurisdictions.

Keep reading

...
ACI’s 14th Edition Fraud, Asset Tracing & Recovery Miami September 29 – 30, 2025 | Miami, FL
Join the Forefront of Asset Recovery at ACI’s 14th Fraud, Asset Tracing & Recovery Conference in Miami Each year, global leaders in Asset Recovery, Dispute Resolution, and Insolvency gather at ACI’s Miami conference, the premier destination for reconnecting and forging new partnerships each fall. With rising asset recovery challenges, growing cross-border complexities, and escalating geopolitical
Read
...
OffshoreAlert Conference Bangkok March 11-12, 2026!
As a proud partner of OffshoreAlert Bangkok, IFG invites you to join the leading event on intelligence, investigations, and recovery in high-value international finance. Join top investigators, insolvency practitioners, asset recovery attorneys, and intelligence specialists as we bring our signature blend of expertise, innovation, and global connections to the region. In the fast-paced world of
Read
...
OffshoreAlert Conference London December 1-2, 2025! Reserve your spot today!
As a proud partner of OffshoreAlert London, IFG invites you to join the leading event on intelligence, investigations, and recovery in high-value international finance. Launched in 2012 to reach primarily a British & European market, OffshoreAlert London has grown quickly and, in 2022, attracted over 250 attendees from nearly two dozen countries. You’ll meet and
Read
...
OffshoreAlert Miami -27-29 April 2025! Book Now
As a proud partner of OffshoreAlert Miami, IFG invites you to join the leading event on intelligence, investigations, and recovery in high-value international finance. Connect with 300+ asset recovery attorneys, insolvency practitioners, investigators, and intelligence professionals on April 27-29 at The Ritz-Carlton, South Beach. Register by March 21 to save $300 with Early Bird pricing—and
Read
International Fraud Group
Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.