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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Joseph J. Wielebinski

Retired
ICC FraudNet Emeritus
USA
Texas
Chinese, Croatian, French, German, Portuguese, Spanish, Vietnamese

Joe Wielebinski frequently represents victims of fraud and other commercial crimes including individuals, investor groups, business… Read More

Jurgen van den Heuvel

Florent
ICC FraudNet Future
Netherlands
Amsterdam
Dutch, English

Jurgen van den Heuvel is an associate in Florent’s Insolvency and Restructuring team and a part… Read More

Kabiito Karamagi

Ligomarc Advocates
ICC FraudNet Member
Uganda
Kabiito Karamagi Ligomarc Advocates 5th Floor Social Security House 4 Jinja Road P.O. Box 8230 Kampala Uganda
English

Kabiito Karamagi, is an Advocate with over twenty years’ experience in corporate insolvency, and business restructures…. Read More

Kamala Naganand

Aarna Law
ICC FraudNet Future
India
BangaloreNo. 5, Second Main Road, VyalikavalBangalore 560003, IndiaNew Delhi53, Second Floor, Sunder NagarNew Delhi 110003, India
English, Hindi

Kamala Naganand studied law at the University Law College, Bangalore and completed her Masters in Intellectual… Read More

Karel Frielink

BZSE Attorneys at Law, Curacao
ICC FraudNet Emeritus
Andorra
Curacao
Dutch, English

Karel Frielink is the managing partner of BZSE Attorneys at Law Curaçao. He has been an… Read More

Kate McMahon

Edmonds Marshall McMahon
ICC FraudNet Member
United Kingdom
35 Cock Lane,London,EC1A 9BW

Kate McMahon, one of the founding partners of Edmonds Marshall McMahon, is a specialist dual-qualified prosecutor… Read More

Kees van de Meent

Florent, Partner | Advocaat | Lawyer
ICC FraudNet Member
Netherlands
NoMA House, Gustav Mahlerlaan 12361081 LA AmsterdamNederland
Dutch, English, French, German

Kees van de Meent is managing partner at Florent in Amsterdam. Kees van de Meent heads… Read More

Krida Phoonwathu

R&T Asia (Thailand) Limited
ICC FraudNet Member
Thailand
R&T Asia (Thailand) Limited 973 President Tower 12th Floor, Units 12A – 12F, Ploenchit Road, Lumpini, Pathumwan, Bangkok 10330, Thailand
English

Krida is a Partner in the Dispute Resolution practice of R&T Asia (Thailand) Limited, the Bangkok… Read More

Laure Michelle

Donald Manasse Law Offices, Monte Carlo
ICC FraudNet Member
Monaco
DMLO Conseil SAM,Est Ouest, 24 blvd Princesse Charlotte,MC 98000, Monaco
English, French

Laure Michelle is a litigator who has more than 20 years of experience in fraud and… Read More

LEE SHIH

Lim Chee Wee Partnership
ICC FraudNet Member
Malaysia
12-1 Lorong DungunDamansara Heights50490 Kuala Lumpur, Malaysia
English, Malay

Lee Shih is a commercial disputes lawyer and the managing partner of Lim Chee Wee Partnership…. Read More

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