Members

Find A Member

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.

129 Items Found

Filter Your Results

Name

Member Name

Country

Reset Filters

Aimee Prieto

Prieto Cabrera & Asociados, S.R.L., Dominican Republic
ICC FraudNet Member
Dominican Republic
Calle Haim Lopez Penha No. 19, ParaisoSanto Domingo, Dominican Republic
English, Spanish

Dr. Aimee Prieto is a Certified Fraud Examiner (CFE) and an attorney from the Dominican Republic… Read More

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