ICC FraudNet is a worldwide network of independent lawyers who are the leading civil asset recovery specialists in each country. FraudNet’s membership extends to every continent and the world’s major economies, as well as leading offshore wealth havens that have complex bank secrecy laws and institutions where the proceeds of fraud often are hidden.
Company Details
- Employees
- 86
- Founded
- -
- Address
- 26 Wapping High Street, Cinnabar Wharf,london E1w 1ng,united Kingdom
- Industry
- Legal Services
- NAICS
-
Legal ServicesOffices of NotariesOther Legal ServicesTitle Abstract and Settlement OfficesAll Other Legal Services
- Website
- http://iccfraudnet.org
- Keywords
- Asset Tracing and Recovery, Banking Fraud, Commodities Fraud, Complex Commercial Fraud, Criminal Activities, Foreign Corruption, Fraud Investigation and Analysis, Insurance Fraud, Property Fraud, Receivership, Crypto, Cyber Crime, Insolvency, Forgery, Litigation, Virtual Assets.
- HQ
- Cinnabar Wharf, London
Icc Fraudnet Questions
Icc Fraudnet's website is http://iccfraudnet.org
Icc Fraudnet's LinkedIn profile is https://uk.linkedin.com/company/iccfraudnet
Icc Fraudnet has
86 employees.
View email and phone details for 86
employees at Icc Fraudnet.
Icc Fraudnet's industry is
Legal Services
Icc Fraudnet's top competitors are
Sequor Law,
Women's White Collar Defense Association (Wwcda),
Forgó, Damjanovic És Társai Ügyvédi Iroda,
Archipel,
The Female Fraud Forum,
Offshorealert,
Setia Law Llc,
Mks Law,
International Bar Association,
The International Academy Of Financial Crime Litigators.
Icc Fraudnet's categories are Legal Services
Icc Fraudnet's founding year is 2004
