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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Catherine Naylor

Gowling WLG (UK) LLP
ICC FraudNet Alternative
United Kingdom
English

Catherine Naylor is a partner in Gowling WLG's commercial litigation team in London. She leads the… Read More

Charlotte Bhania

PCB Byrne LLP
ICC FraudNet Future
United Kingdom
English

Charlotte is a Partner at PCB Byrne LLP. She is a commercial litigation and arbitration specialist… Read More

Christopher J. Redmond

Redmond Law Firm LLC
ICC FraudNet Member
USA
English

Christopher J. Redmond is the founder and principal at the Redmond Law Firm, LLC. His practice… Read More

Ciro Colombara

Rivadeneira Colombara Zegers
ICC FraudNet Member
Chile
English, Portuguese, Spanish

Ciro Colombara is the founding partner of RCZ and co-head of the firm´s Litigation Department. His… Read More

Colette Wilkins

Retired
ICC FraudNet Emeritus
Cayman Islands
Chinese, Danish, English, French, German, Italian, Polish, Portuguese

Walkers has one of the largest commercial litigation and dispute resolution teams in the Cayman Islands…. Read More

Corey Omer

Davies Ward Phillips & Vineberg LLP
ICC FraudNet Future
Canada
English, French

Corey in a partner in the dispute resolution, investigation and white-collar defence, and technology groups at… Read More

Costas Stamatiou

Elias Neocleous & Co LLC
ICC FraudNet Member
Cyprus
Czech, English, French, German, Greek, Hungarian, Italian, Russian, Spanish, Turkish, Ukrainian

Costas Stamatiou is well experienced in international fraud cases and injunctive relief including worldwide freezing orders… Read More

Daniel Daun

Vinge
ICC FraudNet Member
Sweden
English, Swedish

Daniel Daun is an experienced attorney who is partner at Vinge. Daniel is a member of… Read More

Daniel Stefanica

bpv GRIGORESCU ȘTEFANICA
ICC FraudNet Member
Romania
English, Romanian

Daniel Ştefănică is a partners of bpv GRIGORESCU STEFANICA, with over 25 years of experience as… Read More

Danny Ong

Setia Law LLC, Singapore
ICC FraudNet Member
Singapore
English, Mandarin, Cantonese

Danny is the Managing Director of Setia Law LLC, a specialist high-stakes dispute resolution and crisis… Read More

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