ICC FraudNet is an international network of independent lawyers, who are leading civil asset recovery specialists in their country.
Our 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.
Founded in 2004 by the Paris based International Chamber of Commerce (ICC) – the world’s business organisation, ICC FraudNet operates under the auspices of the ICC Commercial Crime Services unit, based in London.
The network was initiated by the International Chamber of Commerce because fraud and corruption are pervasive, complicated and invariably cross national boundaries.
FraudNet was founded in 2004 by the Paris-based International Chamber of Commerce (ICC), the world’s business organization, and operates under the auspices of the ICC’s London-based Commercial Crime Services unit.
ICC CCS is the anti-crime arm of the International Chamber of Commerce. It is a membership organisation tasked with combating all forms of commercial crime. The specialist divisions that comprise CCS offer a range of services dedicated to meeting the individual needs of the members. Together, they tackle all types of commercial crime; fraud in international trade, insurance fraud, financial instrument fraud, money laundering, shipping fraud and product counterfeiting.
ICC FraudNet has been recognised by Chambers Global as the world’s leading asset recovery legal network.
ICC FraudNet members are leading practitioners in fraud and asset recovery and many are listed in The International Who’s Who of Asset Recovery Lawyers.
ICC FraudNet is proud to have strategic partners who are globally recognised and highly experienced in forensic accounting and investigations. We work as a team to maximize recoveries for victims.
ICC FraudNet combines the resources of a global network of experienced members and strategic partners to create a professional rapid deployment force to assist victims and provide accountability for recoveries.
ICC FraudNet’s focus is locating and recovering assets and proceeds of crime for victims of all types of fraud, including corruption, embezzlement and Ponzi schemes.
ICC FraudNet members have been retained around the world and have recovered billions of dollars for victims that include corporations, individuals, governments and state entities.
Membership is by invitation only, and only experts with a clear track record and significant experience are invited to join.
Money moves faster than victims can unless they have sophisticated assistance. Typically, victims do not know what to do, or whom they can turn to for help. Law enforcement agencies have scarce resources and are focused on punishing wrongdoers, not recovering assets for victims. As a result, criminal options are limited. This is where ICC FraudNet can help.