Members | ICC FraudNet

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Membership Level

ICC FraudNet Members

These are our main members. They are entitled to attend the semi-annual meetings, and actively participate in the development of the Network.

ICC FraudNet Future Members

ICC FraudNet Future Members are required to have at least 5 years of qualified experience focused on fraud and asset recovery issues, they must not exceed the age of 45. They are entitled to attend the semi-annual meetings, and actively participate in the development of the Network.

ICC FraudNet Emeritus

ICC FraudNet Emeritus membership is designed to enable ICC FraudNet Members who have retired from practise to continue to be a part of the network and share their wisdom. They can attend our bi-annual meetings and serve on the Board. Membership is open to all retiring ICC FraudNet members who are in good standing, and subject to a Standard & Procedures renewal application every two years.

ICC FraudNet Alternates

Alternate’s are entitled to attend the semi-annual meetings and other Network initiatives when a ICC FraudNet Member is unable to.

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Alejandro Catala Guerrero

Basham, Ringe y Correa S.C.
ICC FraudNet Member
Mexico
Paseo De Los Tamarindos 100 – Piso 5, Bosques De Las Lomas, Cuajimalpa De Morelos, 05120 Mexico City
English, French, Portuguese, Spanish

Alejandro Catalá Guerrero is one of Mexico´s foremost lawyers and has solid experience in white collar… Read More

Alejandro Pignataro

Pignataro Abogados, San Jose
ICC FraudNet Member
Costa Rica
PIGNATARO ABOGADOS Plaza Tempo Corporate Center, 4th floor, San Rafael, Escazu, San Jose, Costa Rica
English, French, Spanish

Alejandro Pignataro is the Founding Partner of Pignataro Abogados, where he leads the Asset Tracing &… Read More

Alfredo Taullard

Hughes & Hughes
ICC FraudNet Alternative
Uruguay
Montevideo
English, Spanish

Alfredo Taullard jointly Co-heads the Dispute Resolution Department at Hughes & Hughes. He has vast hands-on… Read More

Andrew Wilkinson

Rose LLP
ICC FraudNet Future
Canada
Calgary
English

Andrew’s practice includes a mix of fraud-related recovery matters and construction-related litigation and alternative dispute resolution…. Read More

Andrew Witts

Gowling WLG (UK) LLP
ICC FraudNet Member
United Kingdom
4 More London Riverside, London, SE1 2AU, United Kingdom
English

Gowling WLG"s commercial fraud group advise on all aspects of commercial fraud, corruption and associated risk…. Read More

Angel Ganev

Djingov, Gouginski, Kyutchukov & Velichkov
ICC FraudNet Member
Bulgaria
8A Tsar Osvoboditel BlvdSofia 1000Bulgaria
Bulgairian, English

Angel Ganev has been a partner with Djingov, Gouginski, Kyutchukov & Velichkov law firm since 2010…. Read More

Anthony Riem

PCB Byrne LLP
ICC FraudNet Member
United Kingdom
1 Plough Place, London, EC4A 1DE
English

Anthony (Tony) is the Senior Partner of PCB Byrne LLP, a specialist international asset recovery and… Read More

Arnoldo Lacayo

Sequor Law
ICC FraudNet Future
USA
1111 Brickell Avenue, Suite 1250, Miami, FL 33131
English, Spanish

Arnoldo (Arnie) Lacayo, a shareholder at Sequor Law, has practiced law for 19 years. He has… Read More

Arthur Traballi

Duarte Forssell Sociedade de Advogados
ICC FraudNet Future
Brazil
Alameda Santos, 2326 – 10th Floor, São Paulo, Brazil
English, Portuguese, Spanish

Arthur Traballi is a Brazilian lawyer focused on complex litigation, national and international asset recovery as… Read More

Ashanti Arthurs Martin

Balderamos Arthurs LLP
ICC FraudNet Member
Belize
Edem Place, Lower Flat 3750 University Blvd., P. O. Box 486, Belize City, Belize
English, Spanish

Ashanti was admitted to practice in Belize in 2004 and during this time she has garnered… Read More

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