Mann & Associates
Accounting
Established in 2012, Mann & Associates PAC is a public accounting corporation headquartered in Singapore with offices in Shanghai, Jakarta, Sydney and Zurich. The firm is a premier insolvency and restructuring service provider, while also focusing on valuation and financial forensics. The firm has been involved in a number of high-profile engagements with success.
Grant Thornton
Accounting
Grant Thornton is one of the world’s largest professional services networks of independent accounting and consulting member firms.
IFG represented by Will H Davies and Kevin Hellard
Chambers and Partners – Will H Davies and Chambers and Partners – Kevin Hellard
Chambers Litigation (Asset, Tracing and Recovery (Investigations Agencies)
Central Associates Limited
Surveillance
Central works with in house and outside councel to undertake critical fact finding. Establishing evidenced fact significantly reduces conflict.
IFG represented by Helen Hatton, Bee Hatton
Athena Partners
Consulting
Athena Partners provide external general counsel services, financial and strategic consulting, and selected wealth management services.
IFG represented by Robert Black
Queen Mary University of London
Education
Helping to educate the next generation of fraud fighters.
The CCLS is where practising commercial lawyers and those from academia can meet and exchange ideas.
Traffik Analysis Hub
Charity/Tech
Seeing beyond the data to the human stories behind it.
Traffik Analysis Hub is the Leading Global Technology Platform to Disrupt Human Trafficking.
Stop the Traffik
Charity
Where people are treated as assets, our expertise can help.
STOP THE TRAFFIK is a pioneer in human trafficking prevention.
