Fraud (Legal Network) | Global

ICC FraudNet is a specialised network focused on combating commercial fraud and assisting with asset recovery across international borders. Founded in 2004 by the Paris-based International Chamber of Commerce, the network is a collection of the top professionals in asset recovery law around the world. Members also include leading forensic accountants and fraud investigators. A key contacts for the group are co-executive chairs and directors Aimee Prieto and Danny Ong.

International Fraud Group is a legal network founded in 1997 that tackles a range of fraud issues. Its members consist of leading law firms and practitioners across the world who have experience in a range of recovery matters, including crypto-related cases, and in tracing, freezing, seizing and recovering stolen assets. Abdul Malik is a key contact at the network.