John Oxenham
John has practiced in the regulatory, commercial litigation and antitrust fields locally and across the African region for over 20 years. He has been recognized as a leader in his
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Pernille Bigaard
Pernille is one of Denmark’s most experienced insolvency attorneys, and she has assisted in a number of financial restructurings and in the insolvency proceedings against a wide range of large
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Hiroyuki Kanae
Hiroyuki Kanae focuses on commercial litigation matters, including domestic and cross-border litigations involving major Japanese and foreign companies. He also handles corporate law, including mergers and acquisitions, corporate reorganizations, labor
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Steven Philippsohn
Steven built up PCB Litigation to have a leading reputation, and for the last 2 years, Steven has been Head of the International Fraud Litigation Team at Asserson. He is
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Arthur Traballi
Arthur Traballi is a Brazilian lawyer focused on complex litigation, national and international asset recovery as well as transnational insolvency. He advises financial institutions, trustees, and a variety of creditors
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Henrique Forssell
Henrique Forssell is a founding partner at Duarte Forssell Advogados (DFA), a Brazilian law firm specialized in complex litigation, international asset recovery and transnational insolvency. Located in São Paulo, it
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Finn Madsen
Madsen Law firm was founded by Finn Madsen, a member of the Swedish Bar Association and the International Bar Association. As a former partner in VINGE – Sweden’s leading law
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Laure Michelle
Laure Michelle is a litigator who has more than 20 years of experience in fraud and asset recovery. She focuses her practice on complex and unusual litigation which often requires
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Michele Caratsch
Baldi & Caratsch is a Swiss litigation boutique with offices in Zurich. The firm has been involved in various major fraud disputes and supported other FraudNet members in transnational cases,
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Costas Stamatiou
Costas Stamatiou is well experienced in international fraud cases and injunctive relief including worldwide freezing orders and Norwich Pharmacal disclosure orders. Costas is a partner at Elias Neocleous & Co.
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