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ICC FraudNet Members

These are our main members. They are entitled to attend the semi-annual meetings, and actively participate in the development of the Network.

ICC FraudNet Future Members

ICC FraudNet Future Members are required to have at least 5 years of qualified experience focused on fraud and asset recovery issues, they must not exceed the age of 45. They are entitled to attend the semi-annual meetings, and actively participate in the development of the Network.

ICC FraudNet Emeritus

ICC FraudNet Emeritus membership is designed to enable ICC FraudNet Members who have retired from practise to continue to be a part of the network and share their wisdom. They can attend our bi-annual meetings and serve on the Board. Membership is open to all retiring ICC FraudNet members who are in good standing, and subject to a Standard & Procedures renewal application every two years.

ICC FraudNet Alternates

Alternate’s are entitled to attend the semi-annual meetings and other Network initiatives when a ICC FraudNet Member is unable to.

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Alejandro Catala Guerrero

Basham, Ringe y Correa S.C.
ICC FraudNet Member
Mexico
English, French, Portuguese, Spanish

Alejandro Catalá Guerrero is one of Mexico´s foremost lawyers and has solid experience in white collar… Read More

Alejandro Pignataro

Pignataro Abogados, San Jose
ICC FraudNet Member
Costa Rica
English, French, Spanish

Alejandro Pignataro is the Founding Partner of Pignataro Abogados, where he leads the Asset Tracing &… Read More

Andrew Wilkinson

Rose LLP
ICC FraudNet Future
Canada
Calgary

Andrew’s practice includes a mix of fraud-related recovery matters and construction-related litigation and alternative dispute resolution…. Read More

Andrew Witts

Gowling WLG (UK) LLP
ICC FraudNet Member
United Kingdom
London
English

Gowling WLG"s commercial fraud group advise on all aspects of commercial fraud, corruption and associated risk…. Read More

Angel Ganev

Djingov, Gouginski, Kyutchukov & Velichkov
ICC FraudNet Member
Bulgaria
Bulgairian, English

Angel Ganev has been a partner with Djingov, Gouginski, Kyutchukov & Velichkov law firm since 2010…. Read More

Anthony Riem

PCB Byrne LLP
ICC FraudNet Member
United Kingdom
London
English

Anthony (Tony) is the Senior Partner of PCB Byrne LLP, a specialist international asset recovery and… Read More

Arnoldo Lacayo

Sequor Law
ICC FraudNet Future
USA
Florida
English, Spanish

Arnoldo (Arnie) Lacayo, a shareholder at Sequor Law, has practiced law for 19 years. He has… Read More

Arthur Traballi

Duarte Forssell Sociedade de Advogados
ICC FraudNet Future
Brazil
São Paulo
English, Portuguese, Spanish

Arthur Traballi is a Brazilian lawyer focused on complex litigation, national and international asset recovery as… Read More

Ashanti Arthurs Martin

Balderamos Arthurs LLP
ICC FraudNet Member
Belize
Belize City
English, Spanish

Ashanti was admitted to practice in Belize in 2004 and during this time she has garnered… Read More

Axel Benjamin Herzberg, LL.M.

Bodenheimer, Berlin
ICC FraudNet Member
Germany

Axel Benjamin Herzberg is an expert in litigating, arbitrating, and collecting claims of all kinds, both,… Read More

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Our members are highly ranked by Who's Who Legal

ICC FraudNet members are leading practitioners in fraud and asset recovery, several of our members have been named “Asset Recovery Lawyer of the year” by Who’s Who Legal.

Our members have recovered billions of dollars for victims

Money moves faster than victims can unless they have sophisticated assistance. Typically, victims do not know what to do, or whom they can turn to for help. Law enforcement agencies have scarce resources and are focused on punishing wrongdoers, not recovering assets for victims. As a result, criminal options are limited. This is where our members can help, they have been retained around the world and have recovered billions of dollars for victims that include corporations, individuals, governments and state entities.

Membership is Invitation only

Membership is by invitation only, and only experts with a clear track record and significant experience are invited to join.

The network is recognised as world leading by Chambers and Partners

The network has been ranked by Chambers and Partners as “A World Leading Asset Recovery Legal Network”.

Our Strategic Partners are globally recognised

ICC FraudNet is proud to have strategic partners who are globally recognised and highly experienced in forensic accounting and investigations. We work as a team to maximise recoveries for victims.

We operate under ICC Commercial Crime Services

Founded in 2004 under the auspices of ICC Commercial Crime Services (ICC CCS), the anti-crime arm of the Paris based International Chamber of Commerce.