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Fourteith International Symposium on Economic Crime
The International Fraud Group were delighted to sponsor the Cambridge International Symposium on Economic Crime in their 40th Year. Gary Miller, Partner and Head of Asia Desk at Mishcon de Reya LLP convened a panel on “The Impact of Culture on Fraud Investigations” and was joined by Tom Littlechild (Wells Fargo), Tyler Hodgson (The World
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C5 Paris: Fraud, Asset Tracing & Recovery – 26-27 October 2023
We are excited to announce that we are a media partner for C5 Group’s inaugural Fraud, Asset Tracing & Recovery event that is taking place from October 26-27, 2023, in Paris. Don’t miss the opportunity to meet with the “who’s who” of the community at this truly unique, interactive program! Network and engage with Solicitors
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High Court Sets Aside Injunction Granted Against Binance
Crypto fraud losses in the UK have increased by 40% in the past year according to Action Fraud. Mishcon de Reya’s Rhymal Persad, Sofia Berggren and Philippa Rees explore Piroozzadeh v Persons Unknown, and the increase in crypto-related fraud cases brought before the English Courts. High Court sets aside injunction granted against Binance: are we going to see more
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Navigating Cross-Border Challenges
Fraud and asset recovery cases are increasingly being fought against unidentified defendants, as individuals hide behind computers, fake emails and false online personas. Rhymal Persad, Philippa Rees and Jordan Harrison of our member firm Mishcon de Reya explore the importance of disclosure orders, and the challenges of seeking them from foreign banks: Asset tracing in fraud cases: navigating
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Article on Government’s recent Fraud Strategy Announcement
The IFG are delighted to share the below Article written by Catherine Rogerson, Associate and Linda Ali, Trainee Solicitor, Fraud Department at Mishcon de Reya LLP on the Government’s recently announced fraud strategy. Please click the link below https://www.mishcon.com/news/the-governments-new-fraud-strategy-is-it-enough  
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Thank you Toronto! IFG Asset Recovery Conference (April 2023)
Our IFG members travelled out to Toronto for our Spring Meeting hosted by Bennett Jones taking part in another great Asset Recovery Conference. We were delighted to welcome key note speakers Hon. A. Anne McLellan P.C., O.C., A.O.E., former Deputy Prime Minister of Canada, Former Minister of Justice and Attorney General for Canada, and Inspector
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Obligations to Report Wrongdoing: International Perspectives: White Collar Crime & Investigations Online Event!
Obligations to Report Wrongdoing: International Perspectives When must an organisation report wrongdoing to law enforcement? What are the penalties for failing to report? Are there tangible benefits to self-reporting? Please join the White Collar Crime and Investigations subgroup of the International Fraud Group as we explore these questions from the perspective of a variety of
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Toronto Calling! 27th and 28th April 2023
The IFG are making their way to Toronto for the Annual Spring Members’ Meeting hosted by our Canadian members Maureen Ward Bennett Jones on the 27th and 28th April 2023. We are looking forward to participating in the Asset Recovery Conference and meeting our international friends and colleagues. We have a full agenda and great
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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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