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


					View
Andorra and Spain	Cases & Lacambra	Miguel Cases			View
Antigua and Barbuda	Nicolette M. Doherty, St John's	Nicolette M. Doherty			View
Argentina	Bruchou, Fernández Madero & Lombardi	Guillermo Jorge	Fernando Basch		View
Argentina	Estudio Durrieu Abogados, Buenos Aires	Justo Lo Prete	Nicolás Durrieu	Spanish, English and French	View
Aruba, St Maarten, Curacao and Bonaire	BZSE Attorneys at Law, Curacao	Karel Frielink			View
Australia	Arnold Bloch Leibler, Melbourne & Sydney	John Mitchell			View
Austria	KNOETZL	Bettina Knoetzl	Tim Pfister	English	View
Barbados	Chancery Chambers, Barbados	Trevor Carmichael			View
Belgium	LMBD Business Law Firm	Emmanuel Roger France	An Schurmans		View
Belize	Balderamos Arthurs LLP, Belize City	Ashanti Arthurs Martin			View
Bolivia	PPO Abogados	Lindsay Sykes			View
Brazil	Costa Passarella & Accioly Advogados Associados	Maria Tereza’s			View
Brazil	Duarte Forssell Sociedade de Advogados	Henrique Forssell	Arthur Traballi	Portuguese, English and Spanish	View
British Virgin Islands	Martin Kenney & Co, Road Town	Martin S Kenney	Dan Wise	English	View
Bulgaria	Djingov, Gouginski, Kyutchukov & Velichkov	Angel Ganev			View
Canada	Rose LLP, Calgary	Matthew R. Lindsay	Andrew Wilkinson		View
Canada	Davies Ward Phillips & Vineberg LLP	Derek D. Ricci			View
Canada	Clark Wilson LLP	Christopher Ramsay			View
Canada	Davies Ward Phillips & Vineberg S.E.N.C.R.L., S.R.L./LLP	William Brock, Ad. E			View
Cayman Islands	Walkers, George Town	Colette Wilkins			View
Chile	Rivadeneira Colombara Zegers	Ciro Colombara			View
Colombia	Asteri Law Firm, Bogotá	Luis Alfredo Barragán Arango	Laura Espinosa Barrero	English ,Spanish, French	View
Costa Rica	Pignataro Abogados, San Jose	Alejandro Pignataro			View
Cyprus	Elias Neocleous & Co LLC	Costas Stamatiou			View
Denmark	Lundgrens & Partnere, Copenhagen	Pernille Bigaard			View
Dominican Republic	Prieto Cabrera & Asociados, S.R.L., Dominican Republic	Dr. Aimee Prieto			View
Ecuador	Paz Horowitz	Bruce Horowitz			View
Egypt	Rizkana & Partners	Hazim Rizkana			View
Estonia	Magnusson	Denis Piskunov			View
France	Archipel	Jacques-Alexandre Genet			View
Germany	kkforensic, Friedrichsdorf, Hamburg	Bernd Klose			View
Ghana	Robert Smith Law Group	Bobby Banson			View
Gibraltar	Triay Lawyers	Charles Simpson	Sebastian Triay	English.	View
Greece	Anagnostopoulos, Athens	Ilias Anagnostopoulos			View
Guatemala	Carrillo Y Asociados, Guatemala	Rodrigo Callejas A	Emanuel Callejas	Spanish/English	View
Guernsey	Carey Olsen, St Peter Port	Mr. John Greenfield	David Jones	English	View
Hong Kong	Tanner De Witt Solicitors, Hong Kong	Jeffrey H. Lane			View
Hungary	Forgó, Damjanovic & Partners	Dr. Gábor Damjanovic			View
India	Aarna Law	Shreyas Jayasimha			View
India	SimpleCRM Nagpur	Pratik Tambekar			View
Ireland	Arthur Cox, Dublin	Joanelle O'Cleirigh			View
Isle of Man	Callin Wild, Douglas	Jonathan Wild	Fletcher Craine		View
Italy	Advant NCTM	Roberta Guaineri			View
Japan	Anderson Mori & Tomotsune, Tokyo	Hiroyuki Kanae			View
Jersey	Baker and Partners, St Helier	Stephen Baker			View
Kenya	JMiles & Co, Nairobi	John Miles			View
Lebanon	ASAS Law, Beirut	Nada Abdelsater-Abusamra			View
Liechtenstein	Lampert & Partner Attorneys At Law Ltd, Vaduz	Siegbert Lampert			View
Luxembourg	Etude Max Mailliet (E2M), Luxembourg	Max Mailliet			View
Malaysia	Lim Chee Wee Partnership	LEE SHIH			View
Malta	Camilleri Preziosi	Dr. Louis de Gabriele			View
Mauritius	Geroudis, Port Louis	Shankhnad Ghurburrun			View
Mexico	Basham, Ringe y Correa S.C., Mexico City	Alejandro Catala	Francisco Tiburcio		View
Monaco	Donald Manasse Law Offices, Monte Carlo	Laure Michelle			View
Morocco	Diouri Law Firm S.C.P	Mehdi DIOURI			View
Netherlands	Florent, Partner \| Advocaat \| Lawyer	Kees van de Meent			View
Nigeria	Sofunde, Osakwe, Ogundipe & Belgore, Lagos	Babajide Ogundipe			View
Norway	Advokatfirmaet Kvale DA	Jon Skjorshammer			View
Panama	MDU Legal	David M. Mizrachi			View
Peru	Rebaza, Alcázar & De Las Casas	Hector Gadea			View
Philippines	Angara Abello Concepcion Regala & Cruz (ACCRALAW), Manila	Patricia-Ann T. Prodigalidad	Emerico O. De Guzman		View
Poland	KW Kruk and Partners Law Firm	Joanna Bogdańska			View
Poland	KW Kruk & Partners Law Firm LP	Jaroslaw Kruk	Joanna Bogdańska	Polish, English and Russian	View
Portugal	Gomez-Acebo & Pombo Abogados S. L. P.	Miguel de Avillez Pereira			View
Romania	bpv GRIGORESCU ȘTEFANICA	Daniel Stefanica			View
Russia	Ivanyan and Partners, Moscow	Khristofor Ivanyan			View
Saudi Arabia	Al Fahad & Partners	Dr Fahad Nasser Al Arfaj			View
Senegal	AF Legal Law Firm	Dr Aboubacar Fall			View
Serbia	SunjkaLaw, Novi Sad	Tomislav Sunjka			View
Singapore	Rajah & Tann LLP, Singapore	Danny Ong			View
South Africa	Primerio Law Inc.	John Oxenham	Michael-James Currie	English	View
Spain	Ecija y Asociados Abogados Barcelona S.L.	Hector Sbert		Spanish, English, French, Italian, German, Russian.	View
Sweden	Madsen Advokatfirma AB	Finn Madsen			View
Switzerland	Monfrini Bitton Klein, Geneva	Yves Klein	Enrico Monfrini	French, English, German, Italian, Swedish	View
Switzerland	Baldi & Caratsch, Zurich	Michele Caratsch			View
Thailand	Tilleke & Gibbins International Ltd, Bangkok	Thawat Damsa-ard			View
Trinidad & Tobago	Mumbai	Peter Maynard	Jason Maynard		View
United Arab Emirates	Hadef & Partners LLC	Richard Briggs	Walid Azzam		View
United Kingdom	Gowling WLG (UK) LLP	Andrew Witts			View
United Kingdom	Asserson	Steven Philippsohn			View
United Kingdom	Edmonds Marshall McMahon	Kate McMahon	Jane Guthrie	English, German, French	View
United Kingdom	PCB Byrne LLP	Anthony Riem	Charlotte Bhania	English	View
Uruguay	Hughes & Hughes, Montevideo	Bernardo Porras	Alfredo Taullard		View
USA	Sequor Law	Edward H. Davis	Arnoldo Lacayo	English, Spanish and Portuguese	View
USA	Redmond Law Firm LLC	Christopher J. Redmond			View
USA	Winstead PC	Joseph J. Wielebinski			View
USA	Kellner Herlihy Getty & Friedman LLP New York, New York	Douglas A. Kellner			View
USA	Law Offices of Michael Jason Lee, APLC; San Diego, California	Michael Jason Lee			View
USA	Lewis Baach Kaufmann Middlemiss PLLC, Washington DC	Tara J. Plochocki			View
Venezuela	Brando & Asociados	Mario Brando			View

Strategic Partners

Home About us Resources Find a Member Experience News Contact

Get Updates