Hero Image

IFG News

Filters:
...
New European ‘Freezers’ will Provide a Fast and Effective Tool in Preserving Funds in Cross-Border Cases from January 2017
From January 2017, creditors domiciled in EU Member States that have signed up to a new European regulation will be able to avail of the new European Account Preservation Order (EAPO) which provides a novel fast track way to preserve funds held in EU bank accounts in cross-border civil and commercial disputes.  As the UK
Read
...
Putting out the fire – cracking down on illegal phoenix activity
‘We didn’t start the fire It was always burning since the world’s been turning We didn’t start the fire No, we didn’t light it, but we tried to fight it’1 The Illegal Phoenix  Illegal phoenixing is a major problem in corporate Australia.  In this post we consider what illegal phoenix activity is, how the problem
Read
...
UAE Bankruptcy Law, an update from Davidson & Co
Last month, the UAE government advised that the long-awaited bankruptcy law might be finalised by the end of this year. The new law, which has been drafted since 2011, is said to incorporate elements of the French, German and US insolvency systems. The UAE’s commercial, banking and legal sectors have been eagerly-anticipating the reform of
Read
...
Data Protection in Dubai
The issue of data protection is one that has been attracting increased awareness in recent years, partly due to the ease with which it is now possible to share data. In the Internet age, data can easily be passed from one organization to the next, but this does create some problems. A number of governments
Read
...
Queensland: A fraudulent State of mind? Jail time for former Kleenmaid and Wickham Securities directors
In recent months the Queensland District Court has found the directors of two former Queensland based companies guilty of fraud.  This will hopefully bring a small amount of relief to those who have suffered at the hands of the fraudulent directors in question. Kleenmaid The first case, relating to the Kleenmaid Group of companies, is
Read
...
Freezing Orders Explained – an update from McCullough Robertson
Victims of white collar crime, whether large or small businesses, can all face a real dilemma when the crime is discovered – can we get our money back? The answer may be to obtain an asset freezing order from the Courts. Such an order is a critical weapon in the fight against white collar crime.
Read
...
Introducing our Global Asset Recovery Guides
In an era where cross-border financial disputes and asset recovery have become increasingly intricate, our guides offer a practical roadmap for navigating asset recovery across various jurisdictions.
Read
...
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
...
BOOK! FIRE International from 20-22 May 2025 in Vilamoura, Portugal
The IFG are excited to be an Event Partner for TL4 FIRE at FIRE International from 20-22 May 2025 in Vilamoura, the flagship international Asset Recovery event in the fraud & insolvency practitioner’s calendar. Book FIRE Starters Global Summit: Dublin – Thought Leaders 4 | FIRE IFG Members get a 20% discount.
Read
...
Book! FIRE Starters Global Summit: Dublin – 26-28 February 2025
We are delighted to be Media Partner for TL4 FIRE at FIRE Starters Global Summit from 26-28 February 2025 in Dublin – an unparalleled opportunity to connect with industry veterans and emerging talents. Book FIRE Starters Global Summit: Dublin – Thought Leaders 4 | FIRE Don’t miss your chance to expand your network and elevate
Read
...
C5 Group Inc.’s 19th Edition Fraud, Asset Tracing & Recovery Geneva conference – 13-14 March 2025
We are excited to announce that we are a media partner for @C5 Group Inc.’s 19th Edition Fraud, Asset Tracing & Recovery Geneva conference that is taking place on 13-14 March 2025, in Geneva! Register today and save 10% with promo code: D10-999-IFG25. For almost two decades, hundreds of practitioners from 48+ countries mark their
Read
...
Sovereign & States Disputes and Enforcement Summit 2025!
We are delighted as Media Partner to be able to promote the ThoughtLeaders4 FIRE “Sovereign & States Disputes and Enforcement Summit 2025!” Uniquely bringing the Sovereign Disputes and FIRE communities together to address the latest in Sovereign & States Disputes and Enforcement. In-person Date: 29th & 30th January 2025 Venue: The Law Society, 113 Chancery Lane, London
Read

Interested?

Become a member, sponsor or join our Strategic Advisory Board.

Get in touch
International Fraud Group
Powered by  GDPR Cookie Compliance
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.