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
Antigua and Barbuda Nicolette M. Doherty, St John's Nicolette M. Doherty
Argentina Governance Latam Guillermo Jorge Fernando Basch
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 Philip Marsch English, German
Bahamas Peter D Maynard, Nassau Peter Maynard Jason Maynard
Barbados Chancery Chambers, Barbados Trevor Carmichael
Belgium Field Fisher Waterhouse LLP, Brussels Emmanuel Roger France An Schurmans
Belize Balderamos Arthurs LLP, Belize City Ashanti Arthurs Martin
Brazil Advocacia Sobrosa & Accioly Joao A. Accioly
Brazil FeldensMadruga, Brasilia Antenor Madruga
Brazil Duarte Forssell Sociedade de Advogados Henrique Forssell Octaviano Duarte
British Virgin Islands Martin Kenney & Co, Road Town Martin S Kenney Dan Wise
Bulgaria Djingov, Gouginski, Kyutchukov & Velichkov Angel Ganev
Canada Rose LLP, Calgary Matthew R. Lindsay
Canada Bennett Jones LLP, Toronto Lincoln Caylor
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
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
Czech Republic Kinstellar Jitka Logesova
Denmark Plesner Law Firm, Copenhagen Pernille Bigaard
Dominican Republic Prieto Cabrera & Asociados, S.R.L. Santo Domingo, Dominican Republic Dr. Aimee Prieto
France Bonifassi Avocats Stephane Bonifassi
Germany kkforensic, Friedrichsdorf, Hamburg Bernd Klose
Greece Anagnostopoulos, Athens Ilias Anagnostopoulos
Guatemala Carrillo Y Asociados, Guatemala Rodrigo Callejas A Alfonso Carrillo M
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
Ireland Arthur Cox, Dublin Gregory Glynn
Isle of Man Callin Wild, Douglas Jonathan Wild Kathryn Clough
Italy Moro Visconti, de Castiglione, Guaineri, Milan Roberta Guaineri Alberto Moro Visconti
Jersey Baker and Partners, St Helier Stephen Baker
Jordan Beiruti Attorneys & Counselors at Law, Amman Mohammad S. Beiruti
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
Mauritius Geroudis, Port Louis Shankhnad Ghurburrun Guy Yannick Fok Yew Min
Mexico Basham, Ringe y Correa S.C., Mexico City Alejandro Catala Francisco Tiburcio
Monaco Donald Manasse Law Offices, Monte Carlo Donald Manasse
Netherlands Florent Kees van de Meent Cathalijne van der Plas
Nigeria Sofunde, Osakwe, Ogundipe & Belgore, Lagos Babajide Ogundipe
Norway SANDS (Advokatfirmaet Steenstrup Stordrange DA) Jon Skjorshammer
Panama Mizrachi, Davarro & Urriola, Panama City David M Mizrachi
Philippines Angara Abello Concepcion Regala & Cruz (ACCRALAW), Manila Patricia-Ann T. Prodigalidad Emerico de Guzman
Poland Kruk and Partners, Warsaw Jaroslaw Kruk
Portugal Gomez-Acebo & Pombo Abogados S. L. P. Miguel de Avillez Pereira
Russia Ivanyan and Partners, Moscow Khristofor Ivanyan
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 Anthony Norton
Spain Squire Patton Boggs, Madrid Fernando Gonzalez
Sweden Madsen Advokatfirma AB Finn Madsen Johan Gernandt
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
Ukraine Egorov, Puginsky, Afanasiev & Partners (EPA&P Ukraine), Kiev Serhii Sviriba
United Arab Emirates Hadef & Partners LLC Richard Briggs
United Kingdom Gowling WLG (UK) LLP Andrew Witts Alex Jay
United Kingdom PCB Litigation LLP, London Steven Philippsohn Anthony Riem
United Kingdom Edmonds Marshall McMahon Kate McMahon
Uruguay Hughes & Hughes, Montevideo Bernardo Porras Alfredo Taullard
USA Sequor Law Edward H. Davis Annette C. Escobar
USA Redmond Law Firm LLC Christopher J. Redmond
USA Winstead Attorneys 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


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