Desconfíe de las personas que afirman ser miembros de nuestra red, especialmente si intentan comunicarse con usted utilizando una dirección de correo electrónico personal o alternativa a la que aparece aquí. Siempre puede comprobar nuestros miembros activos y sus datos de contacto poniéndose en contacto con nosotros directamente.
Jonathan Wild has extensive experience in obtaining interlocutory relief including freezing and disclosure orders and in… Read More
Joe Wielebinski frequently represents victims of fraud and other commercial crimes including individuals, investor groups, business… Read More
Jurgen van den Heuvel is an associate in Florent’s Insolvency and Restructuring team and a part… Read More
Kabiito Karamagi, is an Advocate with over twenty years’ experience in corporate insolvency, and business restructures…. Read More
Kamala Naganand studied law at the University Law College, Bangalore and completed her Masters in Intellectual… Read More
Karel Frielink is the managing partner of BZSE Attorneys at Law Curaçao. He has been an… Read More
Kate McMahon, one of the founding partners of Edmonds Marshall McMahon, is a specialist dual-qualified prosecutor… Read More
Kees van de Meent is managing partner at Florent in Amsterdam. Kees van de Meent heads… Read More
Krida is a Partner in the Dispute Resolution practice of R&T Asia (Thailand) Limited, the Bangkok… Read More
Laure Michelle is a litigator who has more than 20 years of experience in fraud and… Read More
ICC FraudNet es una red mundial de abogados especializados en fraude, localización y recuperación internacional de activos.
2024 ICC FraudNet
