Kate McMahon
Kate McMahon, one of the founding partners of Edmonds Marshall McMahon, is a specialist dual-qualified prosecutor specialising in complex and serious fraud, money laundering, corruption and regulatory crime. Kate has
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Kate McMahon, one of the founding partners of Edmonds Marshall McMahon, is a specialist dual-qualified prosecutor specialising in complex and serious fraud, money laundering, corruption and regulatory crime. Kate has
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Héctor is a partner in our White Collar Crime and Compliance areas. He is a graduate lawyer from Pontificia Universidad Católica del Perú. He also has a Master of Laws
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Her practice focuses on complex fraud and asset recovery litigation. She has experience in all aspects of the litigation process and routinely acts as lead counsel on litigation, judgment enforcement,
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KW Kruk & Partners Law Firm LP has a long-term experience in representing its clients in cases involving financial frauds. The Law Firm’s core practice areas cover, in particular, taxation
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Gábor Damjanovic has been a partner with Forgó Damjanovic & Partners Law Firm (Forgó, Varga & Partners Law Firm prior to 2010) since 2003; he is co-managing partner of the
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Daniel Ştefănică is a partners of bpv GRIGORESCU STEFANICA, with over 25 years of experience as a Romanian qualified lawyer. Daniel heads the firm’s Dispute Resolution practice. He has a
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Héctor Sbert is a Spanish commercial litigator specialized in enforcement proceedings, distressed debt settlement, asset tracing & recovery, commercial fraud and contentious insolvency. His Ph.D. thesis dealt with an analysis
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Partner Miguel de Avillez Pereira is a founding partner of AvillezCastro, a law firm with emphasis on high-end transactions and complex multijurisdictional litigation, fraud and asset recovery. Before founding AvillezCastro,
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Karel Frielink is the managing partner of BZSE Attorneys at Law Curaçao. He has been an attorney as from 1989. Karel is admitted to the Dutch Caribbean bar and thus
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Dr. Aimee Prieto is a Certified Fraud Examiner (CFE) and an attorney from the Dominican Republic with 20 years of practice. She is the founding partner of Prieto Cabrera &
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