Search
Generic filters
Exact matches only

IFG reaches new geographies in their Fight Against Fraud

The IFG is proud to announce the admission of eight new members and one new Strategic Advisory Board Member in the last 3 months. Four new members and one Strategic Advisory Board member have joined in Asia namely, in the Philippines, Indonesia, Vietnam, India, and Hong Kong, one new member in Texas, USA, one new member in Zurich, Switzerland one new member in Estonia, and one in Poland. 

Khaitan & Co. in India, Feria Tantoco Daos in the Philippines, Yohanes Aples & Partners in Indonesia, Frasers Law in Vietnam, and Kevin Lee’s appointment in Hong Kong substantially strengthen the IFG’s Asia presence giving us a truly pan-Asian coverage. 

Cantey Hanger LLP in Texas complements our existing members of Chaffetz Lindsey LLP in New York and Aballi Milne Kalil in Miami further consolidating our coverage of the USA. In addition, Niederer Kraft Frey Ltd in Zurich, B2R in Poland, and Lextal in Estonia give us an even more impressive reach in Europe. 

Gary Miller the Chair of the IFG says “Not only has Covid not inhibited our growth it has in fact fuelled the single biggest increase of members in such a short period that we’ve ever experienced and we are by no means finished yet. We are firmly on the road to establishing the IFG as the premier International Asset Recovery and Fraud Investigation Network in the World.” 

More Articles

London: International Asset Tracing and Recovery Course

Founder member UK law firm Mishcon de Reya LLP is working with Blackstone Chambers and The Centre for Commercial Law Studies at Queen Mary University of London to launch the University’s first ever International Asset Recovery Course. The course is a five-day programme running in November 2021 that will help you build upon existing expertise […]

Read more

Gary Miller on Fraud Investigation and Asset Recovery in University World News

Building bridges and Effective Advocacy: Asian Approaches to Mediation and Commercial Conflicts

IFG Academy: Surveillance – Russia, France, Denmark and Singapore