ICC FraudNet

www.re.tc

ICC FraudNet is a worldwide network of independent lawyers who are the leading civil asset recovery specialists in each country. FraudNet’s 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.

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ICC FraudNet is a worldwide network of independent lawyers who are the leading civil asset recovery specialists in each country. FraudNet’s 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.

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Founded

2004

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Potential Decision Makers

  • Executive Secretary

    Email ****** @****.com
    Phone (***) ****-****
  • Austrian Representative , Advisory Board Member

    Email ****** @****.com
    Phone (***) ****-****
  • Director

    Email ****** @****.com
    Phone (***) ****-****
  • Icc Fraudnet Member for Guernsey

    Email ****** @****.com
    Phone (***) ****-****

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