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

Nick Dunne

Walkers
ICC FraudNet Member
Cayman Islands
George Town
English

Nick works in the Insolvency & Dispute Resolution Group at Walkers. He focusses on complex international… Read More

Nicolette Doherty

Retired
ICC FraudNet Emeritus
Antigua
St. Johns
English

Nils Holger Koefoed

Ro Sommernes
ICC FraudNet Member
Norway
Oslo
English, Norwegian

Nils is a Partner and serves as a director of the firm’s board at Ro Sommernes…. Read More

Pamela Goldbaum

Lathrop Blanco Goldbaum Abogados
ICC FraudNet Member
Chile
Avenida Las Condes 9460Office 1301-1302 Las Condes Santiago,ChileC.P. 7591094
English, Spanish

Pamela has been practicing law for more than 25 years, and specializes in tax, commercial, and… Read More

Patricia-Ann T. Prodigalidad

Angara Abello Concepcion Regala & Cruz (ACCRALAW), Manila
ICC FraudNet Member
Philippines
22nd Floor ACCRALAW Tower2nd Avenue cor. 30th StreetCrescent Park WestBonifacio Global CityTaguig 0399, Philippines

Ms. Prodigalidad is the Managing Partner of ACCRALAW. She specializes in commercial litigation, white collar crime,… Read More

Patrik Kalman

Trägårdh Advokatbyrå
ICC FraudNet Member
Sweden
Malmö
English, Hungarian, Swedish

Patrik Kalman specialises in dispute resolution and asset tracing. He also works as receiver in bankruptcies…. Read More

Pernille Bigaard

Lundgrens & Partnere, Copenhagen
ICC FraudNet Member
Denmark
Lundgrens Law FirmP/S Tuborg Boulevard12 DK-2900 Hellerup
English, Scandinavian

Pernille is one of Denmark’s most experienced insolvency attorneys, and she has assisted in a number… Read More

Peter Maynard

Peter D. Maynard Counsel & Attorneys
ICC FraudNet Member
Bahamas
Arabic, Chinese, French, German, Italian, Portuguese, Spanish

The Firm has successfully litigated many major asset recovery, money laundering and fraud claims in the… Read More

Richard Ayodele Akintunde

Ayodele Akintunde & Co.
ICC FraudNet Member
Nigeria
Ayodele Akintunde & Co. Legal Practitioners & Arbitrators 6, Pascal Offiah Close, Off Tony Azuya Street, Off Platinum Way, Lekki, Lagos, Nigeria.
English, Yoruba

Richard Ayodele Akintunde, SAN is currently a Senior Partner at Ayodele Akintunde & Co., a full-service… Read More

Richard Briggs

Hadef & Partners LLC
ICC FraudNet Member
United Arab Emirates
Hadef & Partners LLCEmaar SquareBuilding 3, Level 5, Downtown DubaiDubai, UAEPO Box 37172
Arabic, English

Hadef & Partners is a full-service business law firm which was founded in 1980 by Dr… Read More

1 … 9 10 11 12 13