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.

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Ashanti Arthurs Martin

Balderamos Arthurs LLP
ICC FraudNet Member
Belize
Edem Place, Lower Flat 3750 University Blvd., P. O. Box 486, Belize City, Belize
English, Spanish

Ashanti was admitted to practice in Belize in 2004 and during this time she has garnered… Read More

Axel Benjamin Herzberg, LL.M.

Bodenheimer, Berlin
ICC FraudNet Member
Germany
Hohenzollerndamm 151 14199 Berlin|GermanyTorhaus Gerling Quartier Von-Werth-Str. 2 50670 Cologne |Germany

Axel Benjamin Herzberg is an expert in litigating, arbitrating, and collecting claims of all kinds, both,… Read More