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Investigations Updates: The View from Europe” Webinar: London International Investigations and Asset Recovery Conference (LIIARC)
I am delighted to share that the White-Collar Crime & Investigations-Sub-Group have been invited by Grant Thornton to host a webinar entitled “Investigations Updates: The View from Europe” at the London International Investigations and Asset Recovery Conference (LIIARC). The Webinar will take place on Wednesday 22nd November 2023 at 10.30 am to 12 noon. We
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OffshoreAlert and IFG Partnership
We are delighted to have been invited to engage in a co-marketing Partnership with one of the industries’ most prestigious conference organisers OffshoreAlert, representing London 2023, Bangkok 2024, Miami 2024 https://www.offshorealert.com/events/ifg/ Event Information  OffshoreAlert London December 4 – 5, 2023 at the Leonardo Royal Hotel London St Paul’s 10 Godliman St., London, United Kingdom Launched
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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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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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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
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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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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
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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
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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.
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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
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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
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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
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