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Fraudnet Members
ARGENTINA

Mr Roberto Durrieu, Jr.
ESTUDIO DURRIEU ABOGADOS
Maipu 1300, 6th Floor
C1006ACT
Buenos Aires
Argentina

Tel: (54-11) 4311 9500
Fax: (54-11) 4311 9800
E-mail: rdh@estudiodurrieu.com.ar
Website: www.estudiodurrieu.com.ar

AUSTRALIA

Mr Leon Zwier
ARNOLD BLOCH LEIBER
Level 21
333 Collins Street
Melbourne
VIC 3000

Tel: +61 3 9229 9999
Fax: +61 3 9229 9900
E-mail: lzwier@abl.com.au
Web: www.abl.com.au

BELGIUM

Mr Emmanuel Roger France
Field Fisher Waterhouse
Boulevard Brand Whitlock 30
1200 Brussels
BELGIUM

Tel: +32 2 732 1405
E-mail: Emmanuel.RogerFrance@ffw.com
Secretary: Kelly.McCarthy@ffw.com
Web: www.ffw.com

BERMUDA

Mr Peter Bubenzer
APPLEBY SPURLING HUNTER
Canon’s Court
22 Victoria Street
Hamilton HM 12

Tel: +441 295 2244
Fax: +441 292 8666
E-mail: info@applebyglobal.com
Website: www.applebyglobal.com

BRAZIL

Mr Otto Eduardo Fonseca Lobo
MOTTA, FERNANDES ROCHA – ADVOGADOS
Avenida Almirante Barroso, 52, 5° andar
Centro
Rio de Janeiro
Cep 20.031-000

Tel: +55 21 2533 2200
Fax: +55 21 2262 2459
E-mail: olobo@mfra.com.br
Website: www.mfra.com.br

BRITISH VIRGIN ISLANDS

Mr Martin Kenney
MARTIN KENNEY & CO
P O BOX 4740
Third Floor
Flemming House
Road Town
Tortola
British Virgin Islands

Tel: +1 284 494 2444
Fax: +1 284 494 3313
E-mail: mkenney@mksolicitors.com
Website: www.martinkenney.com

CANADA

Mr John Prowse
FRASER MILNER CASGRAIN LLP
30th Floor
Fifth Avenue Place
237-4 th Avenue SW
Calgary , Alberta , T2P 4X7

Tel: +1 403 268 7000
E-mail: john.prowse@fmc-law.com
Website: www.fmc-law.com

CAYMAN ISLANDS

Mr Diarmad Murray
WALKERS
Walker House
P O Box 265 GT
George Town
Grand Cayman

Tel: +1 345 949 0100
Fax: +1 345 817 8208
E-mail: dmurray@walkers.com.ky
Website: www.walkers.com.ky

CYPRUS

Panayiotis Neocleous
ANDREAS NEOCLEOUS & CO
Neocleous House
199, Archbishop Makarios III Avenue
Limassol
Cyprus

Tel: 00357 25 362818
Fax: 00357 25 340046
E-mail: panayiotisn@neocleous.com
Website: www.neocleous.com

ENGLAND

Mr Steven Philippsohn
PCB Litigation LLP
150 Holborn
LONDON EC1N 2LN

Tel: 020 7831 2691
Fax: 020 7405 8629
E-mail: snp@pcblitigation.com
Website: www.pcblitigation.com

ENGLAND

Mr Andrew Witts/ Mr Niranjan Abeyratne
LAWRENCE GRAHAM
190 Strand
LONDON WC2N 1JN

Tel: +44 207 379 0000
Fax: +44 207 379 6854
E-mail: andrew.witts@lawgram.com, niranjan.abeyratne@lawgram.com
Website: www.lawgram.com

FINLAND

Mr Petri Taivalkoski/Mr Jussi Ikonen
ROSCHIER, ATTORNEYS LTD
Keskuskatu 7A
Helsinki

Tel: +358 20 506 6000
Fax: +358 20 506 6100
E-mail: petri.taivalkoski@roschier.com
E-mail: jussi.ikonen@roschier.com
Website: www.roschier.com

FRANCE

Stéphane Bonifassi
Lebray and Associes
7, rue de Madrid
75008 Paris

Tel: +33 (0)1 44 90 17 10
Fax: +33 (0)1 44 90 17 30 (direct)
Email:s.bonifassi@lebray.fr

GIBRALTAR

Mr Isaac Marrache
MARRACHE & CO
5 Cannon Lane

Tel: +350 79918/74901
E-mail:  ism@marrache.com
Tony Christodoulides
E-mail:  tony@marrache.com
Website: www.marrache.com

GERMANY

Mr Bernd Klose
KANZLEI BERND KLOSE
Am Houiller Platz 4
D-61381 Friedrichsdorf/Ts


Tel: +49 6172 73170
Fax: +49 6172 731717
E-mail: Bernd.Klose@raklose.de
Website: www.raklose.de

GREECE

Mr Ilias G Anagnostopoulos
ANAGNOSTOPOULOS BAZINAS FIFIS
Odos P Ioakeim 6
Athens
GR 106 74

Tel: +30 210 729 2010
Fax: +30 210 729 2015
E-mail: i.anagnostopoulos@afi.gr
Website: www.abf.gr

GUATEMALA

Mr Alfonso Carrillo
CARRILLO Y ASOCIADOS
Diagonal 6 10-01 zona 10
Torre II Nivel7
Centro Gerencial Las Margaritas
Guatemala CA 01010

Tel: +502 2421 5700
Fax: +502 2421 5724
E-mail: info@carrillolaw.com
Website: www.carrillolaw.com

Mailing address:
Section 0207,
PO Box 02-5289, Miami, Fla
33102-5289 USA

GUERNSEY

Mr John Greenfield
CAREY OLSEN
P O Box 98
7 New Street
St Peter Port

Tel: 01481 732026
E-mail: john.Greenfield@careyolsen.com
Website: www.careyolsen.com

IRELAND

Gregory Glynn
Partner
Arthur Cox
Earlsfort Centre
Earlsfort Terrace
Dublin 2

Tel: +353 1 618 0470 Direct Line
Fax: +353 1 618 0771 Direct Fax
Email:greg.glynn@arthurcox.com

ISLE OF MAN

Mr Jonathan Wild
QUINN KNEALE
Number Fifty Athol Street
Douglas
IM1 1JB

Tel: 01624 623195
Fax: 01624 676763
E-mail: jwild@quinnkneale.com
Website: www.quinnkneale.com

ITALY

Ms Roberta Guaineri
Mr Niccolò Bertolini
STUDIO DEGLI AVVOCATI ALBERTO MORO VISCONTI
Piazza San Pietro in Gessate 2
20122 Milan

Tel: +39 02 4.551.551
Fax:+39 02 4.551.5599
E-mail: roberta.guaineri@amvsoci.eu
E-mail: niccolo.bertolini@albertomorovisconti.it
Website: www.amv-law.it

LIECHTENSTEIN

Mr Siegbert Lampert
LAMPERT & SCHÄCHLE
Landstrasse 104
P O Box 1257
FL-9490 Vaduz

Tel: +423 233 45 40
Fax: +423 233 45 41
E-mail: info@lslaw.li
Website: www.lslaw.li

MALAYSIA

Mr Mubashir Bin Mansor
SKRINE
50-8-1 Wisma Uoa Damansara
50 Jalan Dungun
Damansara Heights
50490 Kuala Lumpur

Tel: +603 209 48111
Fax: +603 209 43211
E-mail: mbm@skrine.com

NEW ZEALAND

Mr Chris Browne
WILSON HARLE
P O Box 4539
Shortland Street
Auckland

Tel: +64 9 915 5705
Fax: +64 21 617 007
E-mail: chris.browne@wilsonharle.com
Website: www.wilsonharle.com

NIGERIA

Babajide Ogundipe
Sofunde, Osakwe, Ogundipe & Belgore
7th Floor St Nicholas House
Catholic Mission Street
Lagos

Tel: +234 1 263 1184
Fax: +234 1 263 4980
Email:boogundipe@sooblaw.com

NORWAY

Trond Werner Lunde
MNA KOGSTAD LUNDE & Co DA
Postboks 1360 Vika
0113 OSLO
Norway

Tel: +47 23 35 88 10
Fax: +47 23 35 88 11
E-mail: trond.werner.lunde@klco.no

PAKISTAN

Mr Mahmood Awan
MAHMOOD AWAN AND ASSOCIATES
Number 12 Street 35, F-7/1
Islamabad

Tel: +92 51 2870361
Fax: +92 51 2870363
E-mail: map@apollo.net.pk

PANAMA (REPUBLIC OF)

Mr David M Mizrachi
MIZRACHI, DAVARRO & URRIOLA
P O Box 0832-0397, WTC
Torre ADR, Oficina 6C
Panama

Tel: +507 263 0604
Fax: +507 263 2581
E-mail: mizrach_mdu@cwpanama.net
Website: www.mdulegal.com

RUSSIA

Mr Dmitry Kurochkin
HERBERT SMITH
4th Floor
Korobeinikov Pereulok 24
Moscow 119034

Tel: +7 095 363 6500
Fax: +7 095 363 6501
E-mail: dmitry.kurochkin@herbertsmith.com
Website: www.herbertsmith.com

SINGAPORE

Nish Shetty
WONG PARTNERSHIP
1 George Street
#20-1
Singapore
049145

Tel: +65 900 777 33
Fax: +65 6532 5722

E-mail: nish.shetty@wongpartnership.com.sg
Website: www.wongpartnership.com

SPAIN

Mr Fernando Gonzalez
HAMMONDS MADRID
Plaza Marques de Salamanca 3y4
28006 Madrid

Tel: +34 91 426 48 40
Fax: +34 91 435 98 15

E-mail: fernando.gonzalez@hammonds.com
Website: www.hammonds.com

SOUTH AFRICA

Tony Canny
Routledge Modise
22 Fredman Drive
Sandton, 2196
PO Box 78333
Sandton City, 2146
Johannesburg

Tel: +27 (0)11 286 6900
Fax: +27 (0)86 673 6930
Email:tonyc@routledges.co.za

SWITZERLAND

Mr Michael Haymann
HAYMANN & BALDI
Zeltweg 44
Postfach 8032
Zurich

Tel: +41 1 250 2525
E-mail: mhaymann@hblaw.ch
Website: www.hblaw.ch

SWITZERLAND

Mr Enrico Monfrini, Mr Yves Klein
MONFRINI CRETTOL & ASSOCIES
3 Place du Molard
Geneva, CH-1204
Zurich

Tel: +41 22 310 22 66
Fax: +41 22 310 24 86
E-mail: info@mcswisslaw.com
Website: www.mcswisslaw.com

TURKEY

Mr Y Selim Sariibrahimoglu
SARIIBRAHIMOGLU LAW OFFICE
Kizkulesi Sokak 14/1
06700 GOP Ankara
TURKEY

Tel: +90 312 447 40 13
Fax: +90 312 447 45 64
E-mail: info@sslawoff.com

USA Mid

Joe Wielebinski
MUNSCH HARDT KOPF & HARR PC
3800 Lincoln Plaza
500 N. Akard Street
Dallas
Texas 75201-6659

Tel: +1 214 855 7561
Fax: +1 214 978 4375
E-mail: jwielebi@munsch.com
Website: www.munsch.com

USA East Coast

Mr Edward H Davis
ASTIGARRAGA DAVIS
701 Brickell Avenue
16 th Floor
Miami , FL 33131

Tel: +1 305 372 8282
Fax: +1 305 372 8202
E-mail: edavis@astidavis.com
Website: www.astidavis.com