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.
Troy Greig is a Partner in Tanner DeWitts's Restructuring and Insolvency department, focusing on contentious matters… Read More
Walid is a Partner in the Dispute Resolution Department in Dubai. He specialises in complex Commercial… Read More
Yves Klein is a founding partner of Monfrini Bitton Klein, a conflict-free litigation boutique based in… Read More
ICC FraudNet is a worldwide network of leading lawyers who specialise in fraud, international asset tracing and recovery
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