Members - ICC FraudNet

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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.

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Olga Bischof

+44 20 7842 1681
February 28, 2025
ICC FraudNet Future
United Kingdom
PCB Byrne LLP
OBischof@pcb-byrne.com
www.pcb-byrne.com
Olga Bischof
English, Russian

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Yiannis Bazinas

+30 210 72 54 800
February 28, 2025
ICC FraudNet Alternative
Greece
Bazinas Law Firm
ybazinas@bazinas.com
https://www.bazinas.com
Yiannis Bazinas
English, German, Greek

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Alice Baccin

+39 02 725 511
March 13, 2025
ICC FraudNet Future
Italy
ADVANT Nctm
alice.baccin@advant-nctm.com
https://www.advant-nctm.com
Alice Baccin
English, French, Italian

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Popular

Bilshan Nursimulu

October 2, 2025
ICC FraudNet Member
Mauritius
Orison Legal
bilshan@orisonlegal.com
http://www.orisonlegal.com/
Bilshan Nursimulu
English, French

Conall O’Shaughnessy

+353 1 920 1317
December 2, 2025
ICC FraudNet Alternative
Ireland
Arthur Cox
conall.oshaughnessy@arthurcox.com
www.arthurcox.com
Conall O"Shaughnessy
English

bio image Chieko Tsuchiya

Popular

Chieko Tsuchiya

+81-3-6775-1081
March 17, 2026
ICC FraudNet Member
Japan
Anderson Mori & Tomotsune
chieko.tsuchiya@amt-law.com
www.amt-law.com
Chieko Tsuchiya