Links to specific country resources
Resources
Countries

With its deep bench of qualified talent, FraudNet can quickly assemble an ad hoc team of international specialists based purely on their proven ability to execute a specific legal strategy for optimizing asset recovery in targeted jurisdictions.

~FraudNet member Peter Maynard, senior counsel at Peter D. Maynard Counsel & Attorneys of Nassau, The Bahamas.

AngolaAntiguaArgentina
AustraliaAustriaBahamas
BelgiumBelizeBrazil
British Virgin IslandsCanadaCayman Islands
ColombiaCosta RicaCyprus
DenmarkDominican RepublicFinland
FranceGermanyGreece
GuatemalaGuernseyHong Kong
IrelandIsle of ManIsrael
ItalyJerseyJordan
KenyaLatviaLiechtenstein
LithuaniaLuxembourgMauritius
MexicoMonacoNetherlands
New ZealandNigeriaNorway
PakistanPanamaPhilippines
PolandRussiaScotland
SenegalSerbiaSingapore
South AfricaSpainSweden
SwitzerlandThailandTurkey
UkraineUnited Arab EmiratesUnited Kingdom
UruguayUSAAruba, St Maarten, Curacao and Bonaire
Portugal

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