FRAUDNET – THE POWER OF ONE GLOBAL NETWORK

FraudNet in action

According to The Irish Times, lawyer Antenor Pereira Madruga Filho (a member of FraudNet) is hired by the Irish Government to represent it in a high-profile case involving a lawyer who fled Ireland in 2007 with debts of €80m. The lawyer was arrested in Brazil almost two years ago and has been held since in a prison (click here for the newspaper article). FraudNet Members are regularly in the news and you can read about some of them here.

FraudNet is a worldwide network of lawyers specialized in asset tracing and …
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25
Aug 2015
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Legal

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KAREL FRIELINK NEW FRAUDNET MEMBER

Global network that can help victims

 

Karel Frielink has been appointed member of FraudNet for all six islands of the Dutch Antilles. FraudNet is a worldwide network of lawyers specialized in asset tracing and recovery. Set up in 2004 by the anti-crime arm of the International Chamber of Commerce, FraudNet currently numbers 70 members present in 62 countries, providing victims of fraud with the possibility of retaining the best asset recovery professionals in the targeted jurisdictions.

Following strict criteria set by its member-elected Standards and …
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17
Feb 2015
CATEGORY

Legal

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