Members

FraudNet's reach includes jurisdictions where asset identification and recovery can be a legal minefield.

Search in the list below of 58 FraudNet members in 53 countries and click on their names to view their profile.


Country Law Firm, City Member(s)
Antigua Nicolette M. Doherty, St John's Nicolette M. Doherty
Argentina Estudio Durrieu Abogados, Buenos Aires Roberto Durrieu
Austria Wolf Theiss, Vienna Bettina Knoetzl
Bahamas Peter D Maynard, Nassau Peter Maynard Jason Maynard
Belgium Field Fisher Waterhouse LLP, Brussels Emmanuel Roger France Tim Van Canneyt
Bermuda Appleby, Hamilton Kelvin Hastings
Brazil Barbosa Mussnich & Aragao Advogados, Brasilia Antenor Madruga
Brazil Forssell Advogados, Sao Paulo Henrique Forssell
British Virgin Islands Martin Kenney & Co, Road Town Martin S Kenney John A Bagalini
Canada Fraser Milner Casgrain LLP, Calgary Matt Lindsay
Cayman Islands Walkers, George Town Diarmad Murray Colette Wilkins
Chile Ovalle Ugarte Letelier Leiva Abogados, Santiago Esteban Ovalle Eduardo Ugarte
Costa Rica FH Legal, San Jose Alejandro Pignataro
Cyprus Andreas Neocleous & Co LLC, Limassol Panayiotis Neocleous
Denmark Plesner Advokatfirma, Copenhagen Pernille Bigaard
Finland Roschier, Helsinki Petri Taivalkoski
France Lebray & Associes, Paris Stephane Bonifassi
Germany kkforensic, Friedrichsdorf, Hamburg Bernd Klose
Gibraltar ISOLAS, Gibraltar Christian Rocca
Greece Anagnostopoulos, Athens Ilias Anagnostopoulos
Guatemala Carrillo Y Asociados, Guatemala Alfonso Carrillo M
Guernsey Carey Olsen, St Peter Port Mr. John Greenfield
Hong Kong King & Wood, Hong Kong Jeffrey H. Lane
India Kachwaha & Partners, New Delhi Sumeet Kachwaha
Ireland Arthur Cox, Dublin Gregory Glynn
Isle of Man Callin Wild, Douglas Jonathan Wild Kathryn Clough
Israel Carmon & Carmon Haggai Carmon Ittai Carmon
Italy Moro Visconti, de Castiglione, Guaineri Roberta Guaineri Alberto Moro Visconti
Jersey Baker and Partners, St Helier Stephen Baker
Liechtenstein Lampert & Schächle Attorneys At Law Ltd, Vaduz Siegbert Lampert Rudolf Schächle
Mauritius Geroudis Glover Ghurburrun, 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 Donald Manasse
Netherlands Hocker Advocaten, Amsterdam Kees van de Meent Cathalijne van der Plas
New Zealand Wilson Harle, Auckland Chris Browne Allison Ferguson
Nigeria Sofunde, Osakwe, Ogundipe & Belgore, Lagos Babajide Ogundipe
Norway Advokatfirmaet Selmer Da, Oslo Jon Skjørshammer
Pakistan Awanraza, Islamabad Mahmood Awan Ali Raza
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 Beata Chmielewska
Russia Ivanyan and Partners, Moscow Khristofor Ivanyan
Scotland Morton Fraser, Edinburgh Douglas Milne
Singapore Rajah & Tann LLP, Singapore Danny Ong
South Africa Nortons Inc, Sandton Anthony Norton
Spain Squire Sanders, Madrid Fernando Gonzalez
Sweden Vinge, Malmö Finn Madsen
Switzerland Monfrini Crettol & Associes, Geneva Enrico Monfrini Yves Klein
Switzerland Baldi & Caratsch, Zurich Michele Caratsch
Thailand Tilleke & Gibbins International Ltd Thawat Damsa-ard
Ukraine Egorov, Puginsky, Afanasiev & Partners, Kiev Olga Putevets Serhii Sviriba
United Arab Emirates Hadef And Partners, Dubai Richard Briggs
United Kingdom Lawrence Graham, London Andrew Witts
United Kingdom PCB Litigation LLP Steven Philippsohn Anthony Riem
Uruguay Hughes & Hughes, Montevideo Bernardo Porras Alfredo Taullard
USA Astigarraga Davis, Miami Edward H. Davis
USA Ballard Spahr LLP, San Diego Thomas W. McNamara
USA Husch Blackwell LLP, Kansas City Christopher J. Redmond
USA Munsch Hardt Kopf & Harr P.C., Dallas Joseph J. Wielebinski Dennis L. Roossien


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