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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David Jones

Carey Olsen, St Peter Port
ICC FraudNet Future
Guernsey
Po Box 98Carey House, Les Banques St Peter PortGY1 4BZ, Guernsey
English

David Jones is an advocate and head of the restructuring and insolvency team at Carey Olsen… Read More

David M. Mizrachi

MDU Legal
ICC FraudNet Member
Panama
WTC Calle 58 y Avenida Samuel LewisTorre ADR Oficina 6-CApartado, Panama
English, Hebrew, Spanish

David M. Mizrachi is the senior partner of MDU Legal in the Republic of Panama. He… Read More

Derek D. Ricci

Davies Ward Phillips & Vineberg LLP
ICC FraudNet Member
Canada
Toronto

Derek is a partner in the Toronto office of Davies Ward Phillips & Vineberg LLP, a… Read More

Dmytro Marchukov

Integrites Law Firm
ICC FraudNet Member
Ukraine
1 Dobrovolchykh Batalioniv St., Kyiv 01015, Ukraine
English, Russian, Ukrainian

Dmytro Marchukov Co-Heads the Cross-Border Litigation department at Integrites. He has represented sovereigns, corporates and private… Read More

Douglas A. Kellner

Kellner Herlihy Getty & Friedman LLP New York, New York
ICC FraudNet Member
USA
470 Park Avenue South, 7th FloorNew York, New York 10016, USA
English, French, Italian, Russian, Spanish, Farsi

Kellner Herlihy Getty & Friedman, LLP is a boutique law firm with a substantial practice group… Read More

Duygu Dogan Sahiner

Kılınç Law & Consulting
ICC FraudNet Member
Turkey
Ayazaga Mah. Azerbaycan Cad. No:3B Vadistanbul B1 Ofis Blok, Kat:26 Bagımsız Bölüm No:58 Sarıyer/İstanbul
English, Turkish

Duygu Dogan Şahiner is a distinguished Partner at Kılınç Law & Consulting, a Turkish based law… Read More

Edouard Kaiflin

Monfrini Bitton Klein, Geneva
ICC FraudNet Future
Switzerland
Place du Molard 31204 Geneva, Switzerland

Edouard Kaiflin is an associate at Monfrini Bitton Klein. He represents clients in both criminal and… Read More

Edward H. Davis

Sequor Law
ICC FraudNet Member
USA
1111 Brickell Avenue, Suite 1250,Miami, FL 33131
English, Italian, Portuguese, Spanish

Edward H. Davis, Jr. has practiced law for over 35 years and is a founding shareholder… Read More

Emanuel Callejas

Carrillo Y Asociados, Guatemala
ICC FraudNet Future
Guatemala
Diagonal 6 10-01 zona 10 Torre II Nivel7 Centro Gerencial Las MargaritasGuatemala CA 01010, Guatemala
English, Spanish

Emanuel is an Attorney and a Certified Fraud Examiner based in Guatemala. His practice focuses on… Read More

Emerico O. De Guzman

Angara Abello Concepcion Regala & Cruz (ACCRALAW), Manila
ICC FraudNet Member
Philippines
22nd Floor ACCRALAW Tower2nd Avenue cor. 30th StreetCrescent Park WestBonifacio Global CityTaguig 0399, Philippines

Mr. De Guzman specializes in labor and employment law. He advises his clients on the labor… Read More

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