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.
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 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 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.
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.
Dmytro Marchukov
Dmytro Marchukov Co-Heads the Cross-Border Litigation department at Integrites. He has represented sovereigns, corporates and private… Read More
Kellner Herlihy Getty & Friedman, LLP is a boutique law firm with a substantial practice group… Read More
Dr. Aimee Prieto is a Certified Fraud Examiner (CFE) and an attorney from the Dominican Republic… Read More
Duygu Dogan Şahiner is a distinguished Partner at Kılınç Law & Consulting, a Turkish based law… Read More
ICC FraudNet is a worldwide network of leading lawyers who specialise in fraud, international asset tracing and recovery
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