International

Worldwide freezing injunction granted against persons unknown

The jurisdiction to grant worldwide freezing injunctions against persons unknown is now “clearly established”, HHJ Waksman QC confirmed in the recent handing down of his judgment in CMOC Sales & Marketing Ltd v Persons Unknown [2018] EWHC 2230 (Comm). The Claimant in this case, an English company managed by its sister company in the USA, […]

Read more

International

Private prosecution success over fraudster

Advisory & Procedural

The Importance of the Duty of Full and Frank Disclosure Emphasised Once Again

Advisory & Procedural

ACFE 2018 Report to the Nations

Advisory & Procedural

The Ever Increasing Anti-Bribery, Corruption and Compliance Risks

Advisory & Procedural

Real or fake? How to ensure art authenticity in the digital age

Advisory & Procedural

Policyholder Update: When does your insurer have a “duty to speak”?

Advisory & Procedural

Are you prepared for the new corporate tax evasion offence?

IFG News and Events

Join us at the C5 Conference

IFG Conference Debates

Fraud in 2020 and beyond