Listing Directory: General

Jacques-Alexandre Genet

Jacques-Alexandre Genet is a French avocat à la Cour and a partner of Archipel in Paris. He specialises in international enforcement and asset recovery. He and his team have a
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Matthias Kleinsasser

Matthias Kleinsasser is a Shareholder in Winstead PC, a full-service Dallas-based law firm with offices throughout Texas, as well as New York and North Carolina. Matthias is a member of
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Joseph J. Wielebinski

Joe Wielebinski frequently represents victims of fraud and other commercial crimes including individuals, investor groups, business owners, financial institutions and corporations in matters involving allegations of complex financial fraud, theft,
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Kamala Naganand

Kamala Naganand studied law at the University Law College, Bangalore and completed her Masters in Intellectual Property Law at The George Washington University Law School, Washington, D.C. She enrolled as
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Shreyas Jayasimha

Shreyas has over 20 years of experience in litigation, and domestic and international dispute resolution. He co-founded Aarna Law along with Kamala Naganand and Srikanth Navale. As one of the
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Christopher Ramsay

Chris Ramsay is one of the leading fraud and asset recovery lawyers in western Canada. He is the chair of the insolvency and restructuring and fraud and asset recovery groups
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Derek Ricci

Derek is a partner in the Toronto office of Davies Ward Phillips & Vineberg LLP, a leading Canadian law firm that is regularly at the center of Canada’s most complex,
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Miguel Cases

Miguel Cases is the co-managing partner of Cases & Lacambra. He leads the Commercial & Corporate law and the Financial Services Group, including its Asset Recovery practice. He is qualified
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Jurgen van den Heuvel

Jurgen van den Heuvel is an associate in Florent’s Insolvency and Restructuring team and a part of the firm’s asset recovery and commercial fraud group. He is active in matters
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Kees van de Meent

Kees van de Meent is managing partner at Florent in Amsterdam. Kees van de Meent heads the firm’s asset recovery and commercial fraud group which represents victims of serious fraud,
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