ICC FraudNet
Partner
Information
ICC FraudNet was founded in 2004 by several leading asset recovery lawyers in collaboration with ICC Commercial Crime Services, the anti-crime arm of the Paris based International Chamber of Commerce (ICC), the world business organisation.
Our mission is to locate and recover assets and proceeds of crime for victims of all types of fraud, including but not limited to corruption, embezzlement, receivership, crypto and Ponzi schemes.
With members and strategic partners based in over 70 countries and growing, ICC FraudNet’s membership extents 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.
Our members are highly skilled and experienced in managing multi-jurisdictional cases and legal teams. They routinely coordinate legal proceedings in multiple jurisdictions, and recommend jurisdictions that have the greatest advantage to victims.
Visit our website to learn more: iccfraudnet.org