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BartlettDMorgan256x350-1280×1748

Bartlett D. Morgan

  • Chancery Advocates
  • ICC FraudNet Member
  • Barbados

Bartlett D. Morgan is an experienced commercial litigator. He frequently acts for international and domestic clients... Read More

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George_B_Bazinas_256x350

George B. Bazinas

  • Bazinas Law Firm
  • ICC FraudNet Future
  • Greece
  • English, German, Greek

Born Athens 1955, George Bazinas received his education at the University of Athens (1978) and King's... Read More

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Catherine_Naylor_256x350-1280×1748

Catherine Naylor

  • Gowling WLG (UK) LLP
  • ICC FraudNet Alternative
  • United Kingdom
  • English

Catherine Naylor is a partner in Gowling WLG's commercial litigation team in London. She leads the... Read More

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Emily_Till3

Emily Till

  • Gowling WLG (UK) LLP
  • ICC FraudNet Future
  • United Kingdom
  • English

Emily is a senior litigator in Gowling WLG's commercial fraud group in London. She specialises in... Read More

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Kabiito Karamagi 256×350-1280×1748

Kabiito Karamagi

  • Ligomarc Advocates
  • ICC FraudNet Member
  • Uganda
  • 8230
  • English

Kabiito Karamagi, is an Advocate with over twenty years’ experience in corporate insolvency, and business restructures.... Read More

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RICHARD_AYODELE

Richard Ayodele Akintunde

  • Ayodele Akintunde & Co.
  • ICC FraudNet Member
  • Nigeria
  • English, Yoruba

Richard Ayodele Akintunde, SAN is currently a Senior Partner at Ayodele Akintunde & Co., a full-service... Read More

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Marek_Keiman_2

Marek Keiman

  • Magnusson
  • ICC FraudNet Member
  • Estonia
  • English, German, Estonian

Marek is a skilled dispute resolution attorney leading the asset recovery team at Magnusson Estonia. He... Read More

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bfmyl-profesionales-Basch-Fernando.jpg

Fernando Basch

  • Bruchou, Fernández Madero & Lombardi
  • ICC FraudNet Member
  • Argentina

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bernardo_porros_49.jpg

Bernardo Porras

  • Hughes & Hughes, Montevideo
  • ICC FraudNet Member
  • Uruguay
  • English, Portuguese, Spanish

Doctor in Law and Social Sciences, Universidad de la República School of Law; Academy for American... Read More

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charlotte_pcb-byrne 310×370

Charlotte Bhania​

  • PCB Byrne LLP
  • ICC FraudNet Future
  • United Kingdom
  • English

Charlotte is a Partner at PCB Byrne LLP. She is a commercial litigation and arbitration specialist... Read More

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charles_simpson_256_x_350_-_1280_x_1748__1_.png

Charles Simpson

  • Triay Lawyers
  • ICC FraudNet Member
  • Gibraltar
  • English

Charles was called to the Bar in England & Wales in 1996 and subsequently admitted as... Read More

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Re-adjust.jpg

Tara J. Plochocki

  • Lewis Baach Kaufmann Middlemiss PLLC, Washington DC
  • ICC FraudNet Member
  • USA

Ms. Plochocki is an experienced advocate who focuses her practice on complex transnational disputes, both at... Read More

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Sebastian_Triay_256_x_350_-_1280_x_1748.png

Sebastian Triay

  • Triay Lawyers
  • ICC FraudNet Future
  • Gibraltar
  • English

Sebastian Triay is a senior associate and forms part of the Dispute Resolution team at Triay... Read More

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William_Fotherby_1.png

William Fotherby

  • Meredith Connell
  • ICC FraudNet Member
  • New Zealand

William is a litigation partner at New Zealand’s largest litigation firm, Meredith Connell. He specialises in... Read More

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hectorsbert_1.jpg

Hector Sbert

  • Ecija y Asociados Abogados Barcelona S.L.
  • ICC FraudNet Member
  • Spain
  • English, French, German, Italian, Spanish

Héctor Sbert is a Spanish commercial litigator specialized in enforcement proceedings, distressed debt settlement, asset tracing... Read More

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ICC FraudNet

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ICC FraudNet is a worldwide network of lawyers who specialize in asset tracing & recovery.

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  • Banking Fraud
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