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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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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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International Fraud & Asset Recovery Conference 2022, Singapore: ‘Highlights’
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IFG Hackathon 2022: Highlights
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IFG 2021 : Autumn Networking Reception
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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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IFG Conference in Hong Kong on 25th April 2024!
We are very excited to announce that we shall be hosting the International Fraud Group’s bi-annual conference in Hong Kong this spring, organised by Karas So LLP in association with Mishcon de Reya on Thursday 25th April 2024. This is a great opportunity for you to engage with international lawyers, forensic accountants, restructuring and insolvency experts,
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OffshoreAlert is going to Bangkok!
We are delighted to be supporting event partner for Offshore’s first Asia-Pacific Conference. OffshoreAlert Bangkok! February 28 – 29, 2024 at the Siam Kempinski Hotel Bangkok 991/9 Rama I Rd, Pathum Wan, Bangkok, Thailand OffshoreAlert Bangkok is our first conference in the Asia-Pacific region and is designed to be a destination event to which attendees
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Stop the Traffik “Big Give”
The IFG recently match funded our sponsor STOP THE TRAFFIK Group Big Give Christmas Challenge assisting Stop the Traffik in raising critical funds which will bolster their fight to create a world where no person is bought or sold. This would not have been possible without our incredible support. Watch this space for further updates
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UK Consumers conned out of £580 million by fraudsters!
We are delighted to share the below article written by our colleagues Philippa Rees, Partner, Knowledge Lawyer, Catherine Rogerson, Associate and Karolina Tomaite, Solicitor Apprentice who are in our Dispute Resolution Department of Mishcon de Reya. Please do click the link below. UK Consumers conned out of £580 million by fraudsters in first half of
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12th Edition Fraud, Asset Tracing & Recovery Miami – C5 are on their way to Miami!
January 23-24, 2024 | Hotel AKA Brickell, Miami, FL Deemed as the foremost, can’t-miss event for the Fraud community, we hope that you will take this invaluable opportunity to engage with the pre-eminent fraud, asset tracing and recovery, insolvency, restructuring and more thought-leading practitioners in Miami! This flagship conference has seen important milestones in key
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Cyprus – The Shipping Limited Liability Company Law 2022: Opportunities and Challenges
Cyprus is one of the few shipping centres worldwide which combines an international registry of recognised prestige and quality, as well as a shipping complex with a wide range of shipping and related services, as mentioned by the Shipping Deputy Minister. Despite the challenges, it has shown resilience and remains the EU’s third largest fleet
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