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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Gregory Glynn

Retired
ICC FraudNet Emeritus
Ireland
English, Irish

Guillermo Jorge

Bruchou & Funes de Rioja
ICC FraudNet Member
Argentina
Ing. Enrique Butty 275,Piso 12. C1001AFA,Buenos Aires – ArgentinaIng. Enrique Butty 275,Piso 12. C1001AFA,Buenos Aires – Argentina
English, Spanish

Guillermo Jorge is a partner at Bruchou, Fernandez Madero & Lombardi, a top-tier full service law… Read More

Hazim Rizkana

Rizkana & Partners
ICC FraudNet Member
Egypt
Arabic, English

Hazim has over thirty years of experience as counsel in high profile, multi-million-dollar dispute resolution litigations… Read More

Hector Gadea

Rebaza, Alcázar & De Las Casas
ICC FraudNet Member
Peru
Av. Víctor Andrés Belaúnde 147, Vía Principal 133,Pisos 2 y 3 Edificio Real Dos, San Isidro

Héctor is a partner in our White Collar Crime and Compliance areas. He is a graduate… Read More

Hector Sbert

Ecija y Asociados Abogados Barcelona S.L.
ICC FraudNet Member
Spain
Av. Diagonal 458, 8ª planta08006 BarcelonaTax Number ESB65434136
English, French, German, Italian, Spanish

Héctor Sbert is a Spanish commercial litigator specialized in enforcement proceedings, distressed debt settlement, asset tracing… Read More

Henrique Forssell

Duarte Forssell Sociedade de Advogados
ICC FraudNet Member
Brazil
Alameda Santos,2326 – 10th Floor,São Paulo – Brazil, CEP: 01418-200
English, Portuguese

Henrique Forssell is a founding partner at Duarte Forssell Advogados (DFA), a Brazilian law firm specialized… Read More

Hiroyuki Kanae

Anderson Mori & Tomotsune, Tokyo
ICC FraudNet Member
Japan
Otemachi Park Building1-1-1 Otemachi, Chiyoda-ku,Tokyo 100-8136, Japan
English, Japanese

Hiroyuki Kanae focuses on commercial litigation matters, including domestic and cross-border litigations involving major Japanese and… Read More

Jacques-Alexandre Genet

Archipel
ICC FraudNet Member
France
Paris
English, French, German, Italian, Russian, Spanish, Turkish

Jacques-Alexandre Genet is a French avocat à la Cour and a partner of Archipel in Paris…. Read More

Jane Guthrie

Edmonds Marshall McMahon
ICC FraudNet Future
United Kingdom
35 Cock Lane,London,EC1A 9BW
English, French, German

As a Senior Associate at Edmonds Marshall McMahon, London, Jane is primarily focused on leading investigations… Read More

Jaroslaw Kruk

KW Kruk & Partners Law Firm
ICC FraudNet Member
Poland
Warsaw
English, Polish, Russian

KW Kruk & Partners Law Firm LP has a long-term experience in representing its clients in… Read More

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