Members

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Please be wary of individuals who claim to be members of our network, especially if they try and correspond with you using a personal or alternative email address to what is shown here. You can always double check our active members and their contact details by contacting us directly.

Membership Level

ICC FraudNet Member

ICC FraudNet membership is by invitation only. Legal professionals who fulfil the admission standards set out in the network’s Rules and Byelaws are invited to join. They are entitled to attend the bi-annual conference and member meetings, and encouraged to actively participate in the development of the network.

ICC FraudNet Future

ICC FraudNet Future members are legal professionals under the age of 45 who have at least 5 years of qualified experience focused on fraud and asset recovery issues. They are entitled to attend the bi-annual conference and member meetings, and encouraged to actively participate in the development of the network.

ICC FraudNet Emeritus

ICC FraudNet Emeritus membership enables ICC FraudNet Members who have retired from practice to continue to be a part of the network. They can attend the bi-annual conference but not the member meetings. Membership is open to all retiring ICC FraudNet Members who are in good standing.

ICC FraudNet Alternate

A Member may, subject to the criteria in the Rules and Byelaws, appoint an Alternate member who is entitled to attend the bi-annual conference and meetings in the place of or in addition to a Member, along with other network initiatives.

127 Items Found

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Sebastiaan Barten

Spigt Dutch Caribbean
ICC FraudNet Member
Aruba, Bonaire, Curacao, Saba, Sint Maarten, St. Eustatius
Dutch, English, Spanish

Sebastiaan is an attorney admitted to practice in the Dutch Caribbean which consists of Aruba, Bonaire,… Read More

Shankhnad Ghurburrun

Geroudis, Port Louis
ICC FraudNet Member
Mauritius
River CourtSt Denis StreetPort Louis, Mauritius
English, French, Hindi

The financial fraud, insolvency and asset recovery section is headed by Shankhnad Ghurburrun, a founding member,… Read More

Shreyas Jayasimha

Aarna Law
ICC FraudNet Member
India
BangaloreNo. 5, Second Main Road, VyalikavalBangalore 560003, IndiaNew Delhi53, Second Floor, Sunder NagarNew Delhi 110003, India

Shreyas Jayasimha read law at the National Law School of India University and was a Chevening… Read More

Siegbert Lampert

Lampert & Partner Attorneys At Law Ltd, Vaduz
ICC FraudNet Member
Liechtenstein
Rechtsanwälte AG Attorneys at Law LtdFürst-Franz-Josef-Strasse 73, P.O.B. 12579490 Vaduz, Liechtenstein
English, French, German

Lampert & Partner serves a broad range of national and international, public and private, corporate and… Read More

Stephen Baker

Baker and Partners
ICC FraudNet Member
Jersey
St Helier
English

Stephen Baker is an English Barrister, Jersey Advocate and Senior Partner of specialist litigation and dispute… Read More

Steven Philippsohn

Retired
ICC FraudNet Emeritus
United Kingdom
38 Wigmore Street,London,W1U 2RU
English

Steven built up PCB Litigation to have a leading reputation, and for the last 2 years,… Read More

Taher Abdeen Ibrahim

Hadef & Partners LLC
ICC FraudNet Future
United Arab Emirates
Hadef & Partners LLCEmaar SquareBuilding 3, Level 5, Downtown DubaiDubai, UAEPO Box 37172

Taher is a Partner in the Dispute Resolution team at Hadef & Partners. He specialises in… Read More

Tara J. Plochocki

Sequor Law
ICC FraudNet Member
USA
Washington DC
English

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

Tara Roche

Arthur Cox
ICC FraudNet Future
Ireland
Dublin
English

Tara is a senior associate in the Litigation, Dispute Resolution and Investigations Group and a member… Read More

Thomas Vandenabeele

Kellner Herlihy Getty & Friedman LLP New York, New York
ICC FraudNet Future
USA
470 Park Avenue South, 7th FloorNew York, New York 10016, USA
English, French

Born and raised in France, Thomas P. Vandenabeele received a Juris Doctorate and a Master of… Read More

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