FRAUDNET
Address:
Maritime House
1 Linton Road
Barking
Essex IG11 8HG
United Kingdom
Telephone: +44 (0)20 8591 3000
Fax: +44 (0)20 8594 2833
Email: fn@iccwbo.org.uk
Website: www.iccwbo.org
Contact: Mr. Peter Lowe
Number of Firms: 24
Principal Region(s) of Activity: Worldwide

Group Profile:

Fraudnet was set up in 2004 and aims to become the leading global legal network specialising in fraud, including asset tracing and recovery, money laundering and cybercrime.

With 23 specialist law firms in as many countries throughout the world, the network offers an unrivalled resource for companies and individuals engaged in the continuing battle against business crime.

Fraudnet is operated by ICC-Commercial Crime Services, the anti-crime arm of the International Chamber of Commerce in Paris. Non-profit making and based in London it shields companies from a wide range of crimes affecting business, carries out investigations and assists victims to recover losses.

CCS comprises four divisions: ICC International Maritime Bureau (IMB), ICC Financial Investigation Bureau (FIB), ICC Counterfeiting Intelligence Bureau (CIB) and the Cybercrime Unit. They deal with commercial crime in banking, insurance, intellectual property, information technology, shipping, transport and trade.


Member Firms:
AUSTRIA
Vienna
- Neumayer & Walter Rechtsanwälte
BERMUDA
Hamilton
- Appleby Spurling Hunter
CANADA
Calgary
- Fraser Milner Casgrain LLP*
CAYMAN ISLANDS
George Town
- Walkers
CHANNEL ISLANDS
Jersey, St. Helier
- Sinels*
CHINA
Hong Kong
- Allen & Overy*
CYPRUS
Limassol
- Andreas Neocleous & Co.
ENGLAND
London
- Philippsohn Crawfords Berwald
GERMANY
Friedrichsdorf
- Kanzlei Bernd Klose
GIBRALTER
Gibralter
- Marrache & Co.*
GREECE
Athens
- Anagnostopoulos Bazinas*
GUERNSEY
St. Peter Port
- Carey Olsen
IRELAND
Kilmacanogue
- Martin Kenney & Co
ISLE OF MAN
Douglas
- Quinn Kneale
ITALY
Milan
- Studio degli Avvocati Alberto Moro Visconti Enrico
   de Castiglione Roberta Guaineri
LIECHTENSTEIN
Vaduz
- Lampert & Schãchle Rechtsanwälte Attorneys at Law*
LUXEMBOURG
Luxembourg
- Nathan-Noesen
MALAYSIA
Kuala Lumpur
- Skrine*
MONACO
Monaco
- Lawrence Graham
NEW ZEALAND
Auckland
- Wilson Harle
PAKISTAN
Islambad
- Mahmood Awan and Associates
RUSSIA
Moscow
- Herbert Smith CIS LLP*
SPAIN
Madrid
- Hammonds
SWEDEN
Stockholm
- Nordia Law
SWITZERLAND
Zürich
- Haymann & Baldi*
TURKEY
Ankara
- Sariibrahimoglu Law Office
UNITED STATES
Florida, Miami
- Astigarraga Davis*
New York, New York
- Morgan Lewis & Bockius