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London: International Asset Tracing and Recovery Course
Founder member UK law firm Mishcon de Reya LLP is working with Blackstone Chambers and The Centre for Commercial Law Studies at Queen Mary University of London to launch the University’s first ever International Asset Recovery Course. The course is a five-day programme running in November 2021 that will help you build upon existing expertise
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Gary Miller on Fraud Investigation and Asset Recovery in University World News
The latest report of the United Nations Interregional Crime and Justice Research Institute (UNICRI) highlights the impact of illicit financial flows on education development and makes recommendations about how the education sector among countries, can be strengthened by using recovered assets. International Fraud Group (IFG) Chair and Fraud Partner, Gary Miller, pointed out that few
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Building bridges and Effective Advocacy: Asian Approaches to Mediation and Commercial Conflicts
We are delighted to be Supporting our Singaporean Members on their forthcoming webinar on 3 June 2021! Titled “Building Bridges and Effective Advocacy: Asian Approaches to Mediation & Commercial Conflicts”, participants can expect to gain diverse regional perspectives from distinguished speakers across Singapore, China, India, Indonesia, Japan, Malaysia and South Korea. Managing Partner & Head
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IFG Academy: Surveillance – Russia, France, Denmark and Singapore
Watch the discussion unfold with our members on the hot topic of surveillance in their jurisdictions.
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IFG Members Show & Tell Series 1
The first in our series of IFG members’ Show & Tell, where members shared key aspects of strategy and proceedings in their jurisdiction.
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Recognition of UK decisions now has to take place in contradictory proceedings according to Swiss National Law
On 31 December 2020, the transition period between the United Kingdom and the European Union ended. Thus, as of 1 January 2021, European Union agreements with third countries – including bilateral or multilateral agreements between Switzerland and the European Union – no longer apply to the United Kingdom. Like all other international agreements of the
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International Asset Recovery Course
The IFG is delighted to announce that member firm Mishcon de Reya are working with Blackstone Chambers and The Centre for Commercial Law Studies at Queen Mary University of London to launch the University’s first ever International Asset Recovery Course. The course is a five-day programme running in November 2021 that will help lawyers and
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IFG Academy: Surveillance
We are pleased to present our first IFG Academy discussion on Surveillance with Audrey Byrne (Ireland), Arun Chandrasekharan (Switzerland), Peter Chaffetz (NY-USA), Helen M. Hatton (Jersey) and Gary Miller (UK) Chairing.
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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 Mumbai Event – November 19 – 20, 2025 | India
IFG Members Meeting – Mumbai 2025 19–20 November 2025 | Hosted by Khaitan & Co The International Fraud Group (IFG) will gather its global network in Mumbai for two days of insight, collaboration, and connection. Hosted by Khaitan & Co, the event will feature keynote sessions with Dr. Shibani Belwalkar, exploring leadership and organisational impact,
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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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