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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Lindsay Sykes

PPO Abogados
ICC FraudNet Member
Bolivia
Av.San Martín 155Edif. Ambassador Business Center Piso 18, EquipetrolSanta Cruz – Bolivia

Lindsay Sykes is a partner at PPO Abogados, a full-service law firm in Bolivia, and leads… Read More

Luca Cavagnaro

ADVANT Nctm
ICC FraudNet Future
Italy
Milan
English, Italian

Luca Cavagnaro deals with commercial and corporate law and advises on ordinary and extraordinary operations. He… Read More

Luis Alfredo Barragán Arango

Asteri Law Firm
ICC FraudNet Member
Colombia
Bogotá
English, French, Spanish

Luis Alfredo Barragán Arango is the founding partner of Asteri Law Firm, a Colombian boutique, truly… Read More

Mahmood Azam Awan

Awan Seerat Tirmizi Islamabad | Lahore | Karachi
ICC FraudNet Member
Pakistan
155-B | Street 67 F-10/3 Islamabad 44000 Pakistan

Mahmood Awan is an Advocate of the Supreme Court of Pakistan and a leading asset recovery… Read More

Marek Keiman

Magnusson
ICC FraudNet Member
Estonia
Maakri 19/1, 7th floor,10145 Tallinn, Estonia
English, German, Estonian

Marek is a skilled dispute resolution attorney leading the asset recovery team at Magnusson Estonia. He… Read More

Maria Costa Passarella

Costa Passarella & Accioly Advogados Associados
ICC FraudNet Member
Brazil
Rio de Janeiro
English, Portuguese

Maria Costa Passarella is a founding partner of Costa Passarella & Accioly Advogados Associados. She is… Read More

Mario Brando

Bora Legal
ICC FraudNet Member
Venezuela
Caracas
English, Italian, Spanish

Mario Brando is a partner of Bora Legal, in Venezuela. The law firm founded in 1979… Read More

Martin S Kenney

Martin Kenney & Co, Road Town
ICC FraudNet Member
British Virgin Islands
Martin Kenney & Co. Solicitors3rd Floor, Flemming House P.O. Box 4740 RoadTown Tortola VG 1110 British Virgin Islands
English, French, German, Italian, Russian

Martin Kenney is one of the world’s leading asset recovery lawyers, specialising in multi-jurisdictional economic crime… Read More

Matthew R. Lindsay

Rose LLP, Calgary
ICC FraudNet Member
Canada
Calgary
English

Matt Lindsay has been a member of the ICC FraudNet since its inception and was the… Read More

Matthias Kleinsasser

Winstead PC
ICC FraudNet Member
USA
Winstead PC 300 Throckmorton Street Suite 1700 Fort Worth, Texas 76102
English

Matthias Kleinsasser is a Shareholder in Winstead PC, a full-service Dallas-based law firm with offices throughout… Read More

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