Perspectivas

Publicaciones

Nuestros Informes Anuales Mundiales incluyen artículos sobre las novedades en materia de fraude y recuperación de activos, aportados por nuestros miembros y socios estratégicos, junto con destacados académicos dedicados a la investigación relacionada con el fraude, la recuperación de activos, los delitos económicos, el riesgo, la normativa financiera y el cumplimiento.

Global Annual Report 2025

Informe anual global 2024

Informe anual global 2023

Informe anual global 2022

Informe anual global 2021

Member Articles

INTERPOL’s Silver Notice: A New Era in Global Asset Recovery

by Jaroslaw Kruk

Ponzi Banking: The Law and Psychology of Banks that Service Financial Misconduct

by Martin Kenney

Prensa y medios de comunicación

Our members are globally recognised, world leading lawyers who specialise in fraud, international asset tracing and recovery. They are available for interviews and commentary on asset recovery, asset tracing and investigation cases and legislation. If you would like to receive a statement or comment from our members, or you are looking for materials please Contact Us. Kindly note ICC FraudNet and its members reserve the right to refuse to comment in the event that it is inconsistent with the principles of professional conduct.

Recursos

ICC FraudNet’s partnership with Lexology allows members to contribute articles on anti-corruption and bribery, aiding cross-jurisdictional legal research. At a reduced rate, members can address key topics like whistleblowing, offences, and risk management, with their insights reaching over 300,000 Lexology subscribers. Members also gain free access to tools for comparing jurisdictions. By contributing, members position themselves as leading experts in their fields, setting themselves apart in their practice areas and regions. For details on contributing to Lexology, contact the Marketing Committee.

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