Héctor is a partner in our White Collar Crime and Compliance areas. He is a graduate… Read More
Kate McMahon, one of the founding partners of Edmonds Marshall McMahon, is a specialist dual-qualified prosecutor… Read More
As a Senior Associate at Edmonds Marshall McMahon, London, Jane is primarily focused on leading investigations… Read More
Anthony is the Senior Partner of PCB Byrne LLP, a specialist international asset recovery and dispute… Read More
Dr. Al Arfaj is a graduate of Al Imam Mohammed bin Saud University (B.A., 1998 in… Read More
As an active member of the ICC’s Fraudnet, the world’s leading asset recovery group, Michael-James is… Read More
Mr. Tomislav Sunjka established Law office of ŠunjkaLaw in 2000 as a self-governing legal entity. Regarding… Read More
Angel Ganev has been a partner with Djingov, Gouginski, Kyutchukov & Velichkov law firm since 2010…. Read More
John Mitchell is a commercial litigation partner with premier Australian commercial law firm, Arnold Bloch Leibler…. Read More
Kellner Herlihy Getty & Friedman, LLP is a boutique law firm with a substantial practice group… Read More
Born and raised in France, Thomas P. Vandenabeele received a Juris Doctorate and a Master of… Read More
Etude Max Mailliet was founded in 2008 with the aim of combining a rigorous internal structure… Read More
Rebaza, Alcázar & De Las Casas
ICC FraudNet Member
Peru
Edmonds Marshall McMahon
ICC FraudNet Member
United Kingdom
Edmonds Marshall McMahon
ICC FraudNet Future
United Kingdom
English, French, German
PCB Byrne LLP
ICC FraudNet Member
United Kingdom
Al Fahad & Partners
ICC FraudNet Member
Saudi Arabia
Arabic, English
Primerio Law Inc.
ICC FraudNet Member
South Africa
English
SunjkaLaw, Novi Sad
ICC FraudNet Member
Serbia
English, Russian
Djingov, Gouginski, Kyutchukov & Velichkov
ICC FraudNet Member
Bulgaria
Bulgairian, English
Arnold Bloch Leibler, Melbourne & Sydney
ICC FraudNet Member
Australia
English, Hebrew
Kellner Herlihy Getty & Friedman LLP New York, New York
ICC FraudNet Member
USA
English, French, Italian, Russian, Spanish, Farsi
Kellner Herlihy Getty & Friedman LLP New York, New York
ICC FraudNet Future
USA
English, French
Etude Max Mailliet (E2M), Luxembourg
ICC FraudNet Member
Luxembourg
English, French, German, Luxembourgish