The International Fraud Group is a network of more than 40 leading anti-fraud law firms around the world. We freeze. We seize. We recover.
London, UK
Joined May 2012
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IFG retweeted
ICYMI: Last week, @K2Integrity’s Jason Wright shared insights at the @ifraudgp's 30th Anniversary Flagship Conference in Hong Kong on the important trends and developments carrying out investigations in Asia. Thanks to @Mishcon_de_Reya and Karas So LLP for a great session!
IFG retweeted
OffshoreAlert Bangkok!
February 28 - 29, 2024 at the Siam Kempinski Hotel Bangkok 991/9 Rama I Rd, Pathum Wan, Bangkok, Thailand
Learn more: offshorealert.com/events/ban…
IFG retweeted
TO REGISTER: please click the link to the landing page and select the session liiarc.co.uk.
IFG retweeted
We are pleased to share news that Mishcon de Reya LLP's International Asset Tracing and Recovery Course with Queen Mary University of London and Blackstone Chambers returns in November 2023.
Find out more and book your space: lnkd.in/dUHsU5E8
IFG retweeted
A total of three lawyers of our firm have been recommended for #Cyprus by Who‘s Who Legal in the Asset Recovery Guide 2023.
kyprianou.com/en/news/michae…
IFG retweeted
Toronto Calling! IFG Members and Guests meeting on the 27 and 28th April 2023 hosted by @BennettJonesLaw our member firm! Counting the days...
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International Fraud Group (IFG) are pleased to support OffshoreAlert's 19th Annual North America Conference on intelligence, investigations, and recovery in high-value international finance
Join us on 23-25 April alongside 300 of the world's leading figures fraud investigation,
IFG retweeted
Looking to Sponsor a fantastic fraud and asset recovery network, with expertise reaching out to white collar crime, shipping and insolvency .. We do it all lets hear from you
internationalfraudgroup.com/…
IFG retweeted
The IFG are pleased to announce the launch of our Student Affiliate Programme! If you are a law student at undergraduate or above level and would like exposure to a legal network #legal #network WE WANT TO HEAR FROM YOU!
lnkd.in/ei7rY4A9
IFG retweeted
We are excited to announce the return of the International Asset Tracing and Recovery Course in association with Queen Mary University of London and Blackstone Chambers! Find out more on their official page. #university #litigation #fraudprevention
lnkd.in/dUHsU5E8
IFG retweeted
In the recent Grand Court case of Jian Ying Ourgame High Growth Investment Fund, Justice Doyle considered an application by Powerful Warrior Limited, a BVI company, that the learned judge ought to recuse himself. He acceded to that request.
harneys.com/our-blogs/offsho…
IFG retweeted
Partner, @KarynHarty discusses third-party funding and how it can be beneficial to Irish companies that have been the subject of a fraud in yesterday’s @businessposthq @ifraudgp #thirdpartyfunding businesspost.ie/legal/third-…
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The White Collar Crime & Investigations team has contributed 2 new chapters to @GIRalerts Practitioner's Guide to Global Investigations, & launched the complementary programme "Managing Risk and Enhancing Compliance." Access the programme & chapters here. mishcon.com/news/investigati…
IFG retweeted
Mishcon de Reya is the first law firm globally to have Incident Response services that are CREST accredited, via our #cybersecurity practice, MDR Cyber. mishconshare.com/chqc1inX
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Is the law keeping pace with technology? Fabulous evening and company at our second Cyber Security Leaders Networking Dinner. Thanks to all those who came along and contributed to the conversation about #extradition, #insiderthreats and #cybercrime.
IFG retweeted
"The Code is an important step in the fight against APP fraud but this is a voluntary code and delivers a commitment only from those who sign up to it."- read more about Voluntary Code on Authorised Push Payment (APP) scams. mishcon.com/news/fraud-insig…
IFG retweeted
Did you know you can spot a #deepfake by its lack of blinking? Loved chairing this panel on #artificialintelligence at @Mishcon_de_Reya for @ifraudgp. Fascinating insights from @clandill
@philipstweets. Superb organising by @berkoad @ellychuck 👍 – at London, England
IFG retweeted
Thanks to reports made to @actionfrauduk, a @tsecrime operation sees three people arrested on suspicion of committing #computer #software service #fraud offences 👮♀️👮♂️🚨
More than 20,000 instances were reported to Action Fraud last year! 😮
Read more ➡️news.cityoflondon.police.uk/…
