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.
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 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 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.
Alternate’s are entitled to attend the semi-annual meetings and other Network initiatives when a ICC FraudNet Member is unable to.
Alejandro Catalá Guerrero is one of Mexico´s foremost lawyers and has solid experience in white collar… Read More
Alejandro Pignataro is the Founding Partner of Pignataro Abogados, where he leads the Asset Tracing &… Read More
Arthur Traballi is a Brazilian lawyer focused on complex litigation, national and international asset recovery as… Read More
ICC FraudNet is a worldwide network of leading lawyers who specialise in fraud, international asset tracing and recovery
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