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IFG Event in London / 8-9 June 2026
IFG Members Meeting – London 20268–9 June 2026 | Hosted by Mishcon de Reya The International Fraud Group (IFG) will bring together its global network in London for two days of insight, collaboration, and connection. Hosted by Mishcon de Reya, the event will feature engaging discussions, shared expertise, and opportunities to strengthen relationships across the
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20th Anniversary Edition Fraud, Asset Tracing & Recovery Geneva
20th Anniversary Edition Fraud, Asset Tracing & Recovery Geneva 12–13 March 2026 | Hotel President Wilson, Geneva Website: http://bit.ly/3L0ElYQ Email: enquiries@c5-online.com Phone: +44 (0) 20 4532 2313 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. Each year, litigators,
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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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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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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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International Asset Tracing and Recovery Course November 2023
When: 3 days over 3 consecutive Tuesdays in November 2023 (7th, 14th and 21st November) 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
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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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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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