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
Andorra and Spain Cases & Lacambra Miguel Cases Fabio Virzi Spanish, French, English, Catalan and Italian.
Argentina Bruchou & Funes de Rioja Guillermo Jorge Fernando Basch
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 Advocates, Barbados Bartlett D. Morgan
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 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 Andrew Wilkinson
Canada Davies Ward Phillips & Vineberg LLP Derek D. Ricci
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 Cate Barbour 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 Lundgrens & 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 Marek Keiman
France Archipel Jacques-Alexandre Genet
Germany Bodenheimer, Berlin Axel Benjamin Herzberg, LL.M.
Ghana Robert Smith Law Group Bobby Banson
Greece Bazinas Law Firm George B. Bazinas
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 Troy Greig English, Mandarin, Cantonese, Shanghainese, French, Italian, Spanish, German, Portuguese, Catalan, Czech Nepalese and Hindi.
Hungary Forgó, Damjanovic & Partners Dr. Gábor Damjanovic
India Aarna Law Shreyas Jayasimha Kamala Naganand English, Hindi, Kannada, Marathi, Gujarati, Telugu, Tamil
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
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
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 Laure Michelle
Morocco Diouri Law Firm S.C.P Mehdi Diouri
Netherlands Florent, Partner | Advocaat | Lawyer Kees van de Meent Jurgen van den Heuvel English, Dutch
New Zealand Meredith Connell William Fotherby
Nigeria Sofunde, Osakwe, Ogundipe & Belgore, Lagos Babajide Ogundipe
Nigeria Ayodele Akintunde & Co. Richard Ayodele Akintunde
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 AvillezCastro 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
Shanghai, China Han Kun Law Offices Ronghua (Andy) Liao
Singapore Setia Law LLC, 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 Advokatfirman Vinge KB, Malmö Daniel Daun
Sweden Trägårdh Law Firm Patrik Kalman
Switzerland Monfrini Bitton Klein, Geneva Yves Klein Enrico Monfrini French, English, German, Italian, Swedish
Switzerland Baldi & Caratsch, Zurich Michele Caratsch German, English, French; Italian and Spanish
Thailand Tilleke & Gibbins International Ltd, Bangkok Thawat Damsa-ard
Thailand R&T Asia (Thailand) Limited Krida Phoonwathu
Turkey Kılınç Law & Consulting Duygu Dogan Sahiner Turkish, English
Uganda Ligomarc Advocates Kabiito Karamagi
Ukraine Integrites Law Firm Dmytro Marchukov
United Arab Emirates Hadef & Partners LLC Richard Briggs Walid Azzam English, Arabic
United Kingdom Gowling WLG (UK) LLP Andrew Witts Catherine Naylor English
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 Matthias Kleinsasser English
USA Kellner Herlihy Getty & Friedman LLP New York, New York Douglas A. Kellner Thomas Vandenabeele French, English
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


 
 

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