Members

FraudNet's reach includes jurisdictions where asset identification and recovery can be a legal minefield.

Search in the list below of 67 FraudNet members in 60 countries and click on their names to view their profile.


Country Law Firm, City Member(s) Other Contact Languages
Turkey Founding Partner / Ozgun Law Ozgun Oztunc
Andorra and Spain Cases & Lacambra Miguel Cases
Antigua and Barbuda Nicolette M. Doherty, St John's Nicolette M. Doherty
Argentina Bruchou, Fernández Madero & Lombardi Guillermo Jorge Fernando Basch
Argentina Estudio Durrieu Abogados, Buenos Aires Justo Lo Prete Nicolás Durrieu Spanish, English and French
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 Tim Pfister English
Bahamas Peter D Maynard, Nassau Peter Maynard Jason Maynard
Barbados Chancery Chambers, Barbados Trevor Carmichael
Belgium LMBD Business Law Firm Emmanuel Roger France An Schurmans
Belize Balderamos Arthurs LLP, Belize City Ashanti Arthurs Martin
Bolivia PPO Abogados Lindsay Sykes
Brazil Costa Passarella & Accioly Advogados Associados Joao A. Accioly Maria Tereza’s
Brazil Duarte Forssell Sociedade de Advogados Henrique Forssell Arthur Traballi Portuguese, English and Spanish
British Virgin Islands Martin Kenney & Co, Road Town Martin S Kenney Dan Wise English
Bulgaria Djingov, Gouginski, Kyutchukov & Velichkov Angel Ganev
Canada Rose LLP, Calgary Matthew R. Lindsay
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 English
Chile Rivadeneira Colombara Zegers Ciro Colombara
Chile Lathrop Blanco Goldbaum Abogados Pamela Goldbaum
Colombia Asteri Law Firm, Bogotá Luis Alfredo Barragán Arango Laura Espinosa Barrero English ,Spanish, French
Costa Rica Pignataro Abogados, San Jose Alejandro Pignataro
Cyprus Elias Neocleous & Co LLC Costas Stamatiou
Denmark Skau Reipurth & Partnere, Copenhagen Pernille Bigaard
Dominican Republic Prieto Cabrera & Asociados, S.R.L., 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 kkforensic, Friedrichsdorf, Hamburg Bernd Klose
Ghana Robert Smith Law Group Bobby Banson
Gibraltar Triay & Triay Charles Simpson
Greece Anagnostopoulos, Athens Ilias Anagnostopoulos
Guatemala Carrillo Y Asociados, Guatemala Rodrigo Callejas A Emanuel Callejas Spanish/English
Guernsey Carey Olsen, St Peter Port Mr. John Greenfield David Jones English
Hong Kong Tanner De Witt Solicitors, Hong Kong Jeffrey H. Lane
Hungary Forgó, Damjanovic & Partners Dr. Gábor Damjanovic
India Aarna Law Shreyas Jayasimha
India SimpleCRM Nagpur Pratik Tambekar
Ireland Arthur Cox, Dublin Joanelle O'Cleirigh
Isle of Man Callin Wild, Douglas Jonathan Wild Fletcher Craine
Italy Advant 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 Francisco Tiburcio
Monaco Donald Manasse Law Offices, Monte Carlo Donald Manasse
Netherlands Florent, Partner | Advocaat | Lawyer Kees van de Meent Jurgen van den Heuvel English, Dutch
Nigeria Sofunde, Osakwe, Ogundipe & Belgore, Lagos Babajide Ogundipe
Norway Advokatfirmaet Kvale DA Jon Skjorshammer
Pakistan Awan Seerat Tirmizi Islamabad | Lahore | Karachi 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 Emerico O. De Guzman
Poland KW Kruk and Partners Law Firm Joanna Bogdańska
Poland KW Kruk & Partners Law Firm LP Jaroslaw Kruk Joanna Bogdańska Polish, English and Russian
Portugal Gomez-Acebo & Pombo Abogados S. L. P. Miguel de Avillez Pereira
Romania bpv GRIGORESCU ȘTEFANICA Daniel Stefanica
Russia Ivanyan and Partners, Moscow Khristofor Ivanyan
Saudi Arabia Al Fahad & Partners Dr Fahad Nasser Al Arfaj
Senegal AF Legal Law Firm Dr Aboubacar Fall
Serbia SunjkaLaw, Novi Sad Tomislav Sunjka
Singapore Rajah & Tann LLP, Singapore Danny Ong Jason Teo English, Mandarin
South Africa Primerio Law Inc. John Oxenham Michael-James Currie English
Spain Ecija y Asociados Abogados Barcelona S.L. Hector Sbert Spanish, English, French, Italian, German, Russian.
Sweden Madsen Advokatfirma AB Finn Madsen
Switzerland Monfrini Bitton Klein, Geneva Yves Klein Enrico Monfrini French, English, German, Italian, Swedish
Switzerland Baldi & Caratsch, Zurich Michele Caratsch
Thailand Tilleke & Gibbins International Ltd, Bangkok Thawat Damsa-ard
United Arab Emirates Hadef & Partners LLC Richard Briggs Walid Azzam English, Arabic
United Kingdom Gowling WLG (UK) LLP Andrew Witts
United Kingdom Asserson Steven Philippsohn
United Kingdom Edmonds Marshall McMahon Kate McMahon Jane Guthrie English, German, French
United Kingdom PCB Byrne LLP Anthony Riem Charlotte Bhania​ English
Uruguay Hughes & Hughes, Montevideo Bernardo Porras Alfredo Taullard
USA Sequor Law Edward H. Davis Arnoldo Lacayo English, Spanish
USA Redmond Law Firm LLC Christopher J. Redmond
USA Winstead PC Joseph J. Wielebinski Matthias Kleinsasser English
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
Venezuela Brando & Asociados Mario Brando