OffShore Alert 2022: Mishcon de Reya joins as a White Knight Sponsor

We are delighted to announce that Mishcon de Reya is sponsoring the 9th Annual OffshoreAlert London Conference as a White Knight Sponsor, which will take place at the Leonardo Royal Hotel London St Paul’s on the 17 – 18 October.

OffshoreAlert is a global authority on high-value international finance and has exposed countless investment fraud, tax evasion, and money laundering schemes. Its annual conference brings together 200 of the world’s leading intelligence-gathers, investigators, asset recovery lawyers, and law enforcement to learn and share the latest developments in their field.

Our FraudPrivate Prosecutions, and White-Collar Crime & Investigations team will be attending the two-day conference and participating in panel discussions.

Gary Miller, Partner and Head of the International Fraud Group, will chair a Question Time-styled panel on the implications of the “ENRC v Gerrard’ judgment. He’ll be joined by Gareth Minty, a Partner in the Fraud and Private Prosecution team, and Johanna Walsh, Head of Investigations, along with Alison MacDonald KC, Helen Hatton (Chairman of Central Associates) and Lord Bernard Hogan-Howe (Former Metropolitan Police Service Commissioner).

 

Please come and meet us at our stand in the exhibition space throughout the week.

Keep reading

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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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