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)
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
Argentina Estudio Durrieu Abogados, Buenos Aires Justo Lo Prete
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 HFW (Holman Fenwick Willan) Emmanuel Roger France
Belize Balderamos Arthurs LLP, Belize City Ashanti Arthurs Martin
Bogotá, Colombia Asteri Law Firm Luis Alfredo Barragán Arango
Brazil Advocacia Sobrosa & Accioly Joao A. Accioly
Brazil FeldensMadruga, Brasilia Antenor Madruga
Brazil Duarte Forssell Sociedade de Advogados Henrique Forssell
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
Canada Davies Ward Phillips & Vineberg S.E.N.C.R.L., S.R.L./LLP William Brock, Ad. E
Canada Davies Ward Phillips & Vineberg LLP Derek D. Ricci
Canada Clark Wilson LLP Christopher Ramsay
Cayman Islands Walkers, George Town Colette Wilkins
Chile Rivadeneira Colombara Zegers Ciro Colombara
China Jun He Law Offices Christine Yi KANG
Colombia Brigard & Urrutia Abogados S.A., Bogotá D.C. Luis Alfredo Barragán - Arango
Costa Rica Pignataro Abogados, San Jose Alejandro Pignataro
Cyprus Elias Neocleous & Co LLC Costas Stamatiou
Denmark Plesner Law Firm, Copenhagen Pernille Bigaard
Dominican Republic Prieto Cabrera & Asociados, S.R.L. Santo Domingo, Dominican Republic Dr. Aimee Prieto
Dubai Partner - Dispute Resolution Walid Azzam
Ecuador Paz Horowitz Bruce Horowitz
Egypt Rizkana & Partners Hazim Rizkana
France Bonifassi Avocats Stephane Bonifassi
France Archipel Jacques-Alexandre Genet
Germany kkforensic, Friedrichsdorf, Hamburg Bernd Klose
Ghana Lead Consultant, Robert Smith & Adelaide Law Bobby Banson
Gibraltar Triay & Triay Charles Simpson
Greece Anagnostopoulos, Athens Ilias Anagnostopoulos
Guatemala Carrillo Y Asociados, Guatemala Rodrigo Callejas A
Guernsey Carey Olsen, St Peter Port Mr. John Greenfield
Hong Kong Tanner De Witt Solicitors, Hong Kong Jeffrey H. Lane
India Aarna Law Shreyas Jayasimha
India Test Pratik Tambekar
Ireland Arthur Cox, Dublin Joanelle O'Cleirigh
Isle of Man Callin Wild, Douglas Jonathan Wild
Israel Tamam, Rotenberg & Co. Rahamim (Rami) Tamam
Italy NCTM Roberta Guaineri
Jersey Baker and Partners, St Helier Stephen Baker
Jordan Beiruti Attorneys & Counselors at Law, Amman Mohammad S. Beiruti
Kazakhstan Kinstellar Mukhit Yeleuov
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 Henri Mizzi
Mauritius Geroudis, Port Louis Shankhnad Ghurburrun
Mexico Basham, Ringe y Correa S.C., Mexico City Alejandro Catala
Monaco Donald Manasse Law Offices, Monte Carlo Donald Manasse
Netherlands Florent Kees van de Meent
Nigeria Sofunde, Osakwe, Ogundipe & Belgore, Lagos Babajide Ogundipe
Norway Advokatfirmaet Selmer AS Jon Skjorshammer
Panama MDU Legal David M. Mizrachi
Philippines Angara Abello Concepcion Regala & Cruz (ACCRALAW), Manila Patricia-Ann T. Prodigalidad
Poland KW Kruk & Partners Law Firm LP Jaroslaw Kruk
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
Russia Rybalkin, Gortsunyan and Partners, Moscow Ilya Rybalkin
Scotland Morton Fraser, Edinburgh Douglas Milne
Senegal FALL Partners, Dakar - Senegal Dr Aboubacar Fall
Serbia Law office of Tomislav Sunjka, Novi Sad Tomislav Sunjka
Singapore Rajah & Tann LLP, Singapore Danny Ong
South Africa Nortons Inc, Sandton John Oxenham
Spain Squire Patton Boggs, Madrid Fernando Gonzalez
Spain LAWANTS Hector Sbert
Sweden Madsen Advokatfirma AB Finn Madsen
Switzerland Monfrini Bitton Klein, Geneva Yves Klein
Switzerland Baldi & Caratsch, Zurich Michele Caratsch
Thailand Tilleke & Gibbins International Ltd, Bangkok Thawat Damsa-ard
Tokyo, Japan Anderson Mori & Tomotsune Hiroyuki Kanae
Ukraine Asters, Kiev Serhii Sviriba
United Arab Emirates Hadef & Partners LLC Richard Briggs
United Kingdom Gowling WLG (UK) LLP Andrew Witts
United Kingdom Asserson Steven Philippsohn
United Kingdom Edmonds Marshall McMahon Kate McMahon
Uruguay Hughes & Hughes, Montevideo Bernardo Porras
USA Sequor Law Edward H. Davis
USA Redmond Law Firm LLC Christopher J. Redmond
USA Winstead PC Joseph J. Wielebinski
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