Members - ICC FraudNet

Members

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Please be wary of individuals who claim to be members of our network, especially if they try and correspond with you using a personal or alternative email address to what is shown here. You can always double check our active members and their contact details by contacting us directly.

Membership Level

ICC FraudNet Member

ICC FraudNet membership is by invitation only. Legal professionals who fulfil the admission standards set out in the network’s Rules and Byelaws are invited to join. They are entitled to attend the bi-annual conference and member meetings, and encouraged to actively participate in the development of the network.

ICC FraudNet Future

ICC FraudNet Future members are legal professionals under the age of 45 who have at least 5 years of qualified experience focused on fraud and asset recovery issues. They are entitled to attend the bi-annual conference and member meetings, and encouraged to actively participate in the development of the network.

ICC FraudNet Emeritus

ICC FraudNet Emeritus membership enables ICC FraudNet Members who have retired from practice to continue to be a part of the network. They can attend the bi-annual conference but not the member meetings. Membership is open to all retiring ICC FraudNet Members who are in good standing.

ICC FraudNet Alternate

A Member may, subject to the criteria in the Rules and Byelaws, appoint an Alternate member who is entitled to attend the bi-annual conference and meetings in the place of or in addition to a Member, along with other network initiatives.

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Miles

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Popular

David Jones

Carey Olsen

ICC FraudNet Future

Guernsey

English

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Martin Kenney

MKS Law

ICC FraudNet Member

British Virgin Islands

English, French, German, Italian, Russian

Popular

Edward H. Davis

Sequor Law

ICC FraudNet Member

USA

English, Italian, Portuguese, Spanish

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Taher Abdeen Ibrahim

Hadef & Partners

ICC FraudNet Future

United Arab Emirates

Arabic, English

Walid Azzam

Hadef & Partners

ICC FraudNet Alternative

United Arab Emirates

Arabic, English

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Richard Briggs

Hadef & Partners

ICC FraudNet Member

United Arab Emirates

Arabic, English

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Emanuel Callejas

Carrillo Y Asociados, Guatemala

ICC FraudNet Future

Guatemala

English, Spanish

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Rodrigo Callejas

Carrillo Y Asociados

ICC FraudNet Member

Guatemala

English, French, Spanish

Andrew Wilkinson

Rose LLP

ICC FraudNet Future

Canada

English

Matthew Lindsay

Rose LLP, Calgary

ICC FraudNet Member

Canada

English