David Jones
David is an advocate and head of the restructuring and insolvency team in Guernsey. He advises on complex restructurings and formal insolvencies in contentious, non-contentious and multi-jurisdictional matters. In his
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David is an advocate and head of the restructuring and insolvency team in Guernsey. He advises on complex restructurings and formal insolvencies in contentious, non-contentious and multi-jurisdictional matters. In his
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Martin Kenney is one of the world’s leading asset recovery lawyers, specialising in multi-jurisdictional economic crime and international serious fraud. He has acted for international banks, insurance companies, individual investors,
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Edward H. Davis, Jr. has practiced law for over 35 years and is a founding shareholder of the Miami international law firm, Astigarraga Davis. As a Certified Fraud Examiner, he
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Taher is a Partner in the Dispute Resolution team at Hadef & Partners. He specialises in civil, real estate, criminal and commercial matters and primarily engages in corporate enforcement work.
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Walid is a Partner in the Dispute Resolution Department in Dubai. He specialises in complex Commercial and Corporate arbitration and litigation, often with cross-border elements. Walid joined Hadef & Partners
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Richard is a recognised leader in commercial dispute resolution in the UAE and has practised contentious business law in the UAE and Middle East region for most of his career.
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Emanuel is an Attorney and a Certified Fraud Examiner based in Guatemala. His practice focuses on main aspects of Fraud and Asset Recovery, contributing with investigations and strategy in Litigation
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Rodrigo Callejas leads the Insolvency and asset recovery practice at the Guatemalan law firm Carrillo y Asociados. He joined the firm in 2000 and earned his law degrees and notary
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Andrew’s practice includes a mix of fraud-related recovery matters and construction-related litigation and alternative dispute resolution. Corporations of all sizes turn to Andrew for his technical soundness, creative problem solving
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Matt Lindsay has been a member of the ICC FraudNet since its inception and was the network’s Executive Director from 2012 to 2015. He has practiced in the fraud and
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