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Tuesday, 18 February 2020
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Thursday, 30 March 2023
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FraudNet’s asset recovery specialists are some of the most specialised attorney’s in the world. Together, they represent an extraordinary network of world-wide asset recovery specialists able to act quickly and effectively.

Please select a country below to see the latest information on the effects of the Covid-19 Crisis on Fraud & Asset Recovery.

Country	Law Firm, City	ICC FraudNet Member	ICC FraudNet Future Member


Andorra and Spain	Cases & Lacambra	Miguel Cases
Argentina	Bruchou, Fernández Madero & Lombardi	Guillermo Jorge
Aruba, St Maarten, Curacao and Bonaire	BZSE Attorneys at Law, Curacao	Karel Frielink
Australia	Arnold Bloch Leibler, Melbourne & Sydney	John Mitchell
Austria	KNOETZL	Bettina Knoetzl
Bahamas	Peter D Maynard, Nassau	Peter Maynard
Barbados	Chancery Chambers, Barbados	Trevor Carmichael
Belgium	LMBD Business Law Firm	Emmanuel Roger France
Belize	Balderamos Arthurs LLP, Belize City	Ashanti Arthurs Martin
Bolivia	PPO Abogados	Lindsay Sykes
Brazil	Costa Passarella & Accioly Advogados Associados	Maria Tereza
Brazil	Duarte Forssell Sociedade de Advogados	Henrique Forssell	Arthur Traballi
British Virgin Islands	Martin Kenney & Co, Road Town	Martin S Kenney
Bulgaria	Djingov, Gouginski, Kyutchukov & Velichkov	Angel Ganev
Canada	Rose LLP, Calgary	Matthew R. Lindsay	Andrew Wilkinson
Canada	Davies Ward Phillips & Vineberg LLP	Derek D. Ricci
Canada	Clark Wilson LLP	Christopher Ramsay
Canada	Davies Ward Phillips & Vineberg S.E.N.C.R.L., S.R.L./LLP	William Brock, Ad. E
Cayman Islands	Walkers, George Town	Colette Wilkins	Andrew Gibson
Chile	Rivadeneira Colombara Zegers	Ciro Colombara
Chile	Lathrop Blanco Goldbaum Abogados	Pamela Goldbaum
Colombia	Asteri Law Firm, Bogotá	Luis Alfredo Barragán Arango
Costa Rica	Lawgical, San Jose	Alejandro Pignataro
Cyprus	Elias Neocleous & Co LLC	Costas Stamatiou
Denmark	Lundgrens Law Firm, Copenhagen	Pernille Bigaard
Dominican Republic	Prieto Cabrera & Asociados, S.R.L. Santo Domingo, Dominican Republic	Dr. Aimee Prieto
Ecuador	Paz Horowitz	Bruce Horowitz
Egypt	Rizkana & Partners	Hazim Rizkana
Estonia	Magnusson	Denis Piskunov
France	Archipel	Jacques-Alexandre Genet
Germany	Bodenheimer, Berlin	Axel Benjamin Herzberg
Ghana	Lead Consultant, Robert Smith & Adelaide Law	Bobby Banson
Gibraltar	Triay Lawyers	Charles Simpson	Sebastian Triay
Greece	Anagnostopoulos, Athens	Ilias Anagnostopoulos
Guatemala	Carrillo Y Asociados, Guatemala	Rodrigo Callejas A	Emanuel Callejas
Guernsey	Carey Olsen, St Peter Port	Mr. John Greenfield	David Jones
Hong Kong	Tanner De Witt Solicitors, Hong Kong	Jeffrey H. Lane
Hungary	Budapest, Alkotás	Dr. Gábor Damjanovic
India	Aarna Law	Shreyas Jayasimha
Ireland	Arthur Cox, Dublin	Joanelle O'Cleirigh
Isle of Man	Callin Wild, Douglas	Jonathan Wild	Fletcher Craine
Italy	NCTM	Roberta Guaineri
Japan	Anderson Mori & Tomotsune, Tokyo	Hiroyuki Kanae
Jersey	Baker and Partners, St Helier	Stephen Baker
Kenya	JMiles & Co, Nairobi	John Miles
Lebanon	ASAS Law, Beirut	Nada Abdelsater-Abusamra
Liechtenstein	Lampert & Partner Attorneys At Law Ltd, Vaduz	Siegbert Lampert
Luxembourg	Etude Max Mailliet (E2M), Luxembourg	Max Mailliet
Malaysia	Lim Chee Wee Partnership	Lee Shih
Malta	Camilleri Preziosi	Dr. Louis de Gabriele
Mauritius	Geroudis, Port Louis	Shankhnad Ghurburrun
Mexico	Basham, Ringe y Correa S.C., Mexico City	Alejandro Catala
Monaco	Donald Manasse Law Offices, Monte Carlo	Laure Michelle
Morocco	Diouri Law Firm S.C.P	Mehdi Diouri
Netherlands	Florent, Partner \| Advocaat \| Lawyer	Kees van de Meent	Jurgen van den Heuvel
Nigeria	Sofunde, Osakwe, Ogundipe & Belgore, Lagos	Babajide Ogundipe
Norway	Advokatfirmaet Steenstrup Stordrange DA (SANDS)	Jon Skjorshammer
Pakistan	Mahmood Azam Awan
Panama	MDU Legal	David M. Mizrachi
Peru	Rebaza, Alcázar & De Las Casas	Hector Gadea
Philippines	Angara Abello Concepcion Regala & Cruz (ACCRALAW), Manila	Patricia-Ann T. Prodigalidad
Poland	KW Kruk & Partners Law Firm LP	Jaroslaw Kruk	Joanna Bogdańska
Portugal	Gomez-Acebo & Pombo Abogados S. L. P.	Miguel de Avillez Pereira
Romania	bpv GRIGORESCU STEFANICA	Daniel Stefanica
Russia	Ivanyan and Partners, Moscow	Khristofor Ivanyan
Saudi Arabia	Al Fahad & Partners	Dr Fahad Nasser Al Arfaj
Serbia	SunjkaLaw, Novi Sad	Tomislav Sunjka
Singapore	Rajah & Tann LLP, Singapore	Danny Ong	Jason Teo
South Africa	Primerio Law Inc.	John Oxenham
Spain	Ecija y Asociados Abogados Barcelona S.L.	Hector Sbert
Sweden	Madsen Advokatfirma AB	Finn Madsen
Switzerland	Monfrini Bitton Klein, Geneva	Yves Klein	Edouard Kaiflin
Switzerland	Baldi & Caratsch, Zurich	Michele Caratsch
Turkey	Ozgun Oztunc
United Arab Emirates	Hadef & Partners LLC	Richard Briggs	Taher Abdeen Ibrahim
United Kingdom	Gowling WLG (UK) LLP	Andrew Witts
United Kingdom	Edmonds Marshall McMahon	Kate McMahon	Jane Guthrie
United Kingdom	Asserson	Steven Philippsohn
United Kingdom	PCB Litigation LLP	Anthony Riem	Charlotte Bhania
Uruguay	Hughes & Hughes, Montevideo	Bernardo Porras
USA	Sequor Law	Edward H. Davis	Arnoldo (Arnie) Lacayo
USA	Redmond Law Firm LLC	Christopher J. Redmond
USA	Winstead PC	Joseph J. Wielebinski	Matthias Kleinsasser
USA	Kellner Herlihy Getty & Friedman LLP New York, New York	Douglas A. Kellner
USA	Law Offices of Michael Jason Lee, APLC; San Diego, California	Michael Jason Lee
USA	Lewis Baach Kaufmann Middlemiss PLLC, Washington DC	Tara J. Plochocki
Venezuela	Brando & Asociados	Mario Brando