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ACI & C5’s 13th Edition Fraud, Asset Tracing & Recovery Miami – 24 and 25 October 2024! BOOK NOW!
Be sure to join C5 at the only comprehensive event for the “who’s who” in Fraud and Asset Recovery, to benchmark, network and discuss the most pressing challenges and actionable takeaways to keep you up to date.
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Event Sponsorship
The IFG continues to celebrate its 30th year in business this year and we are excited to announce our next Flagship Fraud Conference in London in November.
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IFG London Flagship Fraud Conference – Thursday 21 November 2024. REGISTER NOW!
Engage with international lawyers, forensic accountants, investigators, restructuring and insolvency experts, crypto gurus and many others in the international asset recovery and fraud investigation space.
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‘Project Prevenirea și Perturbarea’ (Project Prevent & Disrupt (PSP)), Press Release, STOP THE TRAFFIK
With funding from the UK Home Office and British Embassy Bucharest, as well as the International Fraud Group, STOP THE TRAFFIK (STT) launches ‘Project Prevenirea și Perturbarea’ (Project Prevent & Disrupt (PSP)), a programme aiming to disrupt sexual exploitation between Romania and the UK. Right now, the Romania to UK route is heavily run by
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IFG Flagship Fraud Conference. At the Epicenter! Hong Kong, 25th April 2024!
We were delighted at the success of our Spring Conference which was hosted in Hong Kong by Mishcon de Reya LLP in association with Karas So LLP at the Asia Society. A Welcome Address was given by our IFG Chairman Gary Miller and Kevin So, Partner at Karas So LLP which then followed Ken Peng as our Keynote speaker. We had four great panels
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Black Swan free-standing orders available in Cyprus!
Introduction ‘Black Swan’ freestanding injunctions in aid of foreign substantive proceedings, have been available in the BVI since 2010, making the BVI a very appealing jurisdiction for claimants seeking to safeguard their interests. However, in May 2020 the Eastern Caribbean Court of Appeal in Broad Idea International Limited v Convoy Collateral Limited BVIHCMAP2019/0026, directly overruled Black Swan. Then,
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OffshoreAlert Miami – 14-16 April 2024
We would like to announce that OffshoreAlert will be delivering their Miami Event on 14-16 2024 at The Ritz-Carlton, South Beach 1 Lincoln Rd, Miami Beach, FL, United States Launched in 2002, OffshoreAlert Miami is their longest-running event – a destination conference that attracts 350 attendees from dozens of countries who combine business with pleasure, with
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C5 – 18th Edition Fraud, Asset Tracing & Recovery – Geneva – March 14-15, 2024
We are excited to announce that we are a media partner for American Conference Institute’s Fraud, Asset Tracing & Recovery Geneva conference that is taking place on March 14-15, 2024, in Geneva! Deemed as the foremost, can’t-miss event each year, the 2023 agenda will be fully revamped, and you don’t want to miss out on
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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.
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IFG Event in London / 8-9 June 2026
The International Fraud Group (IFG) will bring together its global network in London for two days of insight, collaboration, and connection.
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20th Anniversary Edition Fraud, Asset Tracing & Recovery Geneva
For 20 years, C5’s Fraud, Asset Tracing & Recovery Geneva conference has been the premiere annual gathering for the global fraud and asset recovery community.
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OffshoreAlert Conference Miami 26-28, April 2026
Whatever your role in the fast-paced world of high-value international finance, you need to understand what’s going on at any given time to mitigate risk and maximize opportunity. Every significant business or investment decision should be preceded by a comprehensive process of trying to understand what you’re contemplating getting into. In other words, don’t ‘wing
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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
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Disputes Nightmares Scenario flash digital session: “What would you do if…you are served with a worldwide freezing order?”
Join Barry Coffey, Partner in the Dispute Resolution team at Mishcon de Reya, Matthew Ewens, Partner in the White Collar Crime and Investigations team and Claire Davidson of DRD Partnership as they consider what to do if you, your company or one of your directors are served with a worldwide freezing order. Date: Wednesday 6th November at 12 noon There is
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Artificial Intelligence (AI): Are machines revolutionizing International Arbitration?
Claudio de Castro, Partner of Arias, Fábrega & Fábrega has written the below article on AI.
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Tackling Fraud: The Labour Government’s Strategy
With fraud currently making up over 40% of crime in the UK, it’s a critical issue for the new government to address.
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