IFG archivos - Palomino, Flores, Hernández Abogados

30th Anniversary International Fraud Group (IFG), Hong Kong Cricket Club

10 de May de 2024

by Editor Digital events News

The International Fraud Group (IFG) celebrated its 30th anniversary with a great dinner organized at the Hong Kong cricket club, the welcome speech was offered by Gary Miller President of IFG accompanied by Kevin So who is a partner of Karas So LLP and Ken Peng as a keynote speaker. Our partners Luis and Oscar Palomino were present at this event representing our firm.

The next day the meeting ended with a great working day at the Asia Society Hong Kong center. In this there were 4 panels where topics were addressed mainly about the economic crises presented by China and the effects that it is beginning to have worldwide.

IFG Flagship Fraud Conference & Networking Reception

12 de December de 2023

by Editor Digital Uncategorized

Fraud and International Arbitration – how does the Arbitration process cope with fraud claims
Should every country change their law to financially reward whistleblowers?
In collaboration with CFAAR: Crypto Litigation 2023: A worldwide perspective on latest developments
AI – Harmful or a force for good?

The IFG celebrated their First Flagship Fraud Conference on Thursday 30th November at the IET, 2 Savoy Place in London, hosted by Mishcon de Reya LLP!. Join us for a day long event which will feature guest speakers and four panel discussions on hot topics in the fraud landscape including: – Fraud and International

This was the day’s program:

The Master Luis Fernando Palomino Bernal, Managing Partner of the firm “Palomino, Flores, Hernandez, Abogados” y the Master . Juan José Flores Manríquez,partner of the Firm, who were present at this great event:

PFH LAWYERS AT IFG TORONTO CANADA

11 de May de 2023

by Editor Digital Articles

Last April 28th and 29th of this year 2023 in the city of Toronto Canada, our firm PFH Lawyers through its partners @Luis Palomino and @Miguel Hernandez participated in the first face-to-face meeting of the year of the IFG (International Fraud Group).

At the meeting, which took place at the offices of the firm Bennett Jones, Gary Miller (partner at Mishcon de Reya) together with the main committee of the IFG (England, Spain, Brazil, USA, Singapore) formally welcomed PFH Lawyers as a new member of the Association, being the first (and only) representative firm in Mexico.

The IFG is an association founded more than 27 years ago on the initiative of the English law firm Mishcon de Reya, with a presence today in over 53 jurisdictions with more than 45 members, whose lawyers are highly specialized in insolvency, fraud and asset recovery actions; dedicated to generating a very sophisticated and select network in each of its areas, including now crypto-assets and cyber-fraud.

We are proud to belong to this network and generate alliances with our new partners, which we proudly share and put at the service of our clients and friends.

For more information about the scope and services we can offer you with such a network, we invite you to visit the IFG website at internationalfraudgroup.comyes, as well as from our office palominoabogados.mx.