IFG Hosts International Fraud & Asset Recovery Conference in Singapore

On Tuesday 29th November, the International Fraud Group hosted its first International Fraud and Asset Recovery conference in Singapore.

Organised with Oon & Bazul, an IFG member firm also based in Singapore, the conference was supported by Hereford Litigation, TS Oon & Partners and the Singapore Corporate Counsel Association (SCCA).

Gary Miller, Partner in our Fraud Group and IFG Chairman, opened the conference welcoming over 150 guests who joined both in-person and online. Mr Lucien Wong SC, Attorney – General of Singapore, delivered the keynote speech which focused on Singapore’s robust regulatory regime to protect, preserve and return assets to its lawful owners obtained from crime.

The conference featured four panel discussions on cryptocurrency, family offices and fraud, and third-party funding, with speakers from IFG member law firms, sponsors and investigators.

Now in its 26th year, the International Fraud Group continues to grow from strength to strength with over 40 member firms across the world and three new sub-groups focussing on crypto, shipping and white-collar crime and investigation.

We are delighted to share with your our showreel.

Keep reading

...
‘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
Read
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 |
Read
...
International Fraud & Asset Recovery Conference 2022, Singapore: ‘Opening of Conference’
Singapore 2022: Opening of Conference  
Read
...
International Asset Tracing and Recovery Course
When: 3 days over 3 consecutive Tuesdays in February-March 2023 (28 February, 7, 14 March) 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 on
Read