Company

ICC FraudNet

Legal Services London, City of, United Kingdom 86 employees

Employees: 86
Contacts: 4
Emails: 4

iccfraudnet.org LinkedIn

ICC FraudNet Overview

Headquarters: London, City of, United Kingdom
Website: iccfraudnet.org
Industry: Legal Services
Employees: 86
Founded: 2004
NAICS: Legal Services

Offices of Notaries

Other Legal Services

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

About ICC FraudNet

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.

ICC FraudNet Contact Details

People in AeroLeads: 4
With contact data: 4
Email contacts: 4; 100.0% coverage

ICC FraudNet Org Chart

Sample employees and titles

Name	Title	Location	Contact
Karel Frielink, Phd	Attorney / Managing Partner Bzse Dutch	Willemstad, Curacao, United States	Email
Bartlett Morgan	Digital and Disputes in the Caribbean	Barbados	Email
Max Mailliet		Luxembourg	Email
Guillermo Jorge	Socio En Bruchou & Funes De Rioja	Buenos Aires, Buenos Aires Province, Argentina	Email