Doorstop Interview: Gary Miller
International Fraud & Asset Recovery Conference 2022, Singapore
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17th Edition of the Fraud, Asset Tracing & Recovery Geneva event, hosted by @C5 Group Inc on March 16-17, 2023
IFG is delighted to be a media partner at the 17th Edition of the Fraud, Asset Tracing & Recovery Geneva event, hosted by @C5 Group Inc on March 16-17, 2023. This year’s curated programming will address historic government enforcement announcements, new strategies to tackle the uncertainty of Blockchain and Cryptocurrency, The Finer Points of Asset
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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
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International Asset Tracing and Recovery Course returns for second year
Mishcon de Reya is pleased to collaborate again with Blackstone Chambers and The Centre for Commercial Law Studies at Queen Mary University of London, to deliver their popular International Asset Tracing and Recovery course for a second year. Starting in February 2023, the three-day programme will centre around an asset recovery case study that is
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Gary Miller to chair panel event at International Fraud & Asset Recovery conference
Gary Miller, a Partner in our Fraud Group and Chairman of the International Fraud Group, will chair one of the panel discussions at the first International Fraud and Asset Recovery conference organised by the International Fraud Group and Singapore law firm Oon & Bazul.
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‘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
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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 |
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International Fraud & Asset Recovery Conference 2022, Singapore: ‘Opening of Conference’
Singapore 2022: Opening of Conference
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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
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Family-Run Empires: The Fall of Dynastic Empires – A Fertile Ground for Fraud Investigation and Asset Recovery
International Fraud & Asset Recovery Conference 2022, Singapore: ‘Panel 3′ Family-Run Empires: The Fall of Dynastic Empires – A Fertile Ground for Fraud Investigation and Asset Recovery Watch the video here. Session Chair: Bazul Ashhab – Oon & Bazul LLP, Singapore Panelists: Mark Fraser – Frasers Law, Vietnam | Yohanes Aples – Yohanes Aples &
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The Rise of Technology and Fraud: Are lawyers and the authorities playing catch-up?
International Fraud & Asset Recovery Conference 2022, Singapore: ‘Panel 1’ The Rise of Technology and Fraud: Are lawyers and the authorities playing catch-up? Watch the video here. Session Chair: Bazul Ashhab – Oon & Bazul LLP, Singapore Panelists: Helen Hatton – Central Associates, United Kingdom | Jason Karas – Karas LLP, Hong Kong |Robin Lee
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Doorstop Interviews: Helen Hatton
International Fraud & Asset Recovery Conference 2022, Singapore: Doorstop Interviews
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Doorstop Interviews: Lionel Chan
International Fraud & Asset Recovery Conference 2022, Singapore: Doorstop Interviews
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