Members

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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

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Tara Roche

Arthur Cox
ICC FraudNet Future
Ireland
Dublin
English

Tara is a senior associate in the Litigation, Dispute Resolution and Investigations Group and a member… Read More

Thomas Vandenabeele

Kellner Herlihy Getty & Friedman LLP New York, New York
ICC FraudNet Future
USA
470 Park Avenue South, 7th FloorNew York, New York 10016, USA
English, French

Born and raised in France, Thomas P. Vandenabeele received a Juris Doctorate and a Master of… Read More

Thomas Voppichler

KNOETZL
ICC FraudNet Future
Austria
Herrengasse 1, A-1010, ViennaAustria
English, German

Thomas is a partner of KNOETZL and heads the firm’s White-Collar Crime Department. He focuses his… Read More

Tomislav Sunjka

SunjkaLaw, Novi Sad
ICC FraudNet Member
Serbia
Sremska 4/I1st Floor21000 Novi Sad, Serbia
English, Russian

Mr. Tomislav Sunjka established Law office of ŠunjkaLaw in 2000 as a self-governing legal entity. Regarding… Read More

Troy Greig

Tanner De Witt Solicitors, Hong Kong
ICC FraudNet Future
Hong Kong
17th Floor, Tower One, Lippo Centre, 89 Queensway
English, French, German, Hindi, Italian, Portuguese, Spanish, Mandarin, Cantonese, Shanghainese, Catalan, Czech Nepalese

Troy Greig is a Partner in Tanner DeWitts's Restructuring and Insolvency department, focusing on contentious matters… Read More

Walid Azzam

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

Walid is a Partner in the Dispute Resolution Department in Dubai. He specialises in complex Commercial… Read More