ICC Fraudnet Worldwide

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Stolen Assets Recovery Law and PracticeEdward Davis, one of our US members, is team teaching (along with a representativ...
25/07/2025

Stolen Assets Recovery Law and Practice
Edward Davis, one of our US members, is team teaching (along with a representative of the World Bank/UNDOC, the US Department of Justice and Transparency International) a short course on Government Corruption based Asset Recovery. The course is in person and can also be attended virtually.
The program is designed for:
-Attorneys in private or corporate practice seeking to develop or deepen their expertise;
-Government officials working to enhance integrity in public service;
-Non-profits staff, academics researchers and scholars, and development assistance providers seeking effective outcomes.

13th Edition Fraud, Asset Tracing & Recovery MiamiDeemed as the foremost, can’t-miss event for the Fraud community, we h...
25/07/2025

13th Edition Fraud, Asset Tracing & Recovery Miami
Deemed as the foremost, can’t-miss event for the Fraud community, we hope that you will take this invaluable opportunity to engage with true thought-leaders and trailblazers in Fraud and Asset Recovery!
This flagship conference has seen important milestones in key jurisdictions, including historic recovery and enforcement announcements, new strategies to tackle the uncertainty of Blockchain and Cryptocurrency, the finer points of multi-jurisdictional asset recovery matters – and much more.
Don’t miss your opportunity to network with the “who’s who” in Asset Recovery and Insolvency from around the globe.

GIR Live: Sanctions & AML Meeting 2024We are delighted to be a supporting organisation for GIR Live: Sanctions & AML Mee...
25/07/2025

GIR Live: Sanctions & AML Meeting 2024
We are delighted to be a supporting organisation for GIR Live: Sanctions & AML Meeting that is being held on 14 November 2024 at Mayer Brown offices in Washington DC.
The conference will connect leading private practitioners, government officials, and in-house counsels to discuss the latest US enforcement trends

"Fraud Frontiers: Emerging Threats & Innovative Solutions in Fraud & Asset Recovery"Edited by Dr. Dominic Thomas-JamesTh...
25/07/2025

"Fraud Frontiers: Emerging Threats & Innovative Solutions in Fraud & Asset Recovery"
Edited by Dr. Dominic Thomas-James
This report highlights the latest global fraud trends and cutting-edge recovery strategies used by top international legal experts.
🔍 A must-read for law professionals, investigators, and fraud victims.

Inaugural Conference on High-Net-Worth Contentious DisputesAmerican Conference Institute is thrilled to announce the Ina...
25/07/2025

Inaugural Conference on High-Net-Worth Contentious Disputes
American Conference Institute is thrilled to announce the Inaugural Conference on High-Net-Worth Contentious Disputes taking place New York at The Times Square EDITION!
This 2-day conference will provide you with new opportunities by strengthening your global network, staying ahead of emerging trends, and strategizing on how to thrive in this lucrative, dynamic practice area. Discussions will span trusts and estates, succession and tax planning, private wealth, insolvency, matrimonial disputes, fraud and asset recovery, insolvency, and alternative dispute resolution.
Attend the conference to join leading trust, private wealth, and matrimonial litigation groups from around the globe to benchmark, network and gain bespoke strategic guidance. Do not miss out as we examine the highest value cross-border and multi-party trust litigation cases in major key wealth markets and jurisdictions.

21st OffshoreAlert Miami conference on Intelligence, Investigations & RecoveryOffshoreAlert Miami is their longest-runni...
25/07/2025

21st OffshoreAlert Miami conference on Intelligence, Investigations & Recovery
OffshoreAlert Miami is their longest-running event on Investigations, Intelligence, and Recovery in high-value international finance. A destination conference that attracts 350 attendees from over 27 countries.
At OffshoreAlert Miami, you will discover powerful databases and techniques to enhance your research, learn how to investigate legally and effectively, hear about trends and developments so you can adapt accordingly, find out measures you should immediately take when problems occur, understand where the risks and opportunities are, and meet wealthy and influential people with whom you can do business.
Confirmed speakers include:
· Edward H. Davis, Jr. Sequor Law (US)
· Glenn Pomerantz BDO (US)
· Martin Kenney, Martin Kenney & Co. (MKS) (British Virgin Islands)

Ranked Band 1 in Chambers and Partners Global Guide 2025!We’re proud to share that ICC FraudNet has once again been rank...
25/07/2025

Ranked Band 1 in Chambers and Partners Global Guide 2025!
We’re proud to share that ICC FraudNet has once again been ranked Band 1 by Chambers and Partners in their Fraud – Global: Multi-Jurisdictional category.
This recognition underscores the expertise, collaboration, and commitment of our members in recovering assets and delivering justice in complex cross-border fraud cases.
A huge thank you to our members and strategic partners, whose expertise drives our success, and to our clients for their trust and support in the fight against fraud.

3rd Annual Women in AML & Sanctions ForumWe are proud to be a Partner of ACI’s 3rd Annual Women in AML & Sanctions Forum...
25/07/2025

3rd Annual Women in AML & Sanctions Forum
We are proud to be a Partner of ACI’s 3rd Annual Women in AML & Sanctions Forum, the only event dedicated to celebrating professional achievement, fostering collaboration, and advancing excellence in the AML and sanctions space. While ACI champions women in the field, they believe in the power of diverse perspectives, so all voices of the community are invited.
Key government officials, AML and Sanctions experts from leading financial institutions and companies, as well as leading outside counsel will be in attendance to delve into the latest legal and regulatory global developments and share experiences on being an effective leader and team player.

From AI-powered asset recovery to escalating cybercrime risks, the July issue of CommercialCrimeInternational is packed ...
25/07/2025

From AI-powered asset recovery to escalating cybercrime risks, the July issue of CommercialCrimeInternational is packed with critical insights for fraud and financial crime professionals.
Covering key developments across:
🔹Fraud: How ICC FraudNet remains the go-to global network for asset recovery.
🔹AI: A double-edged sword in the fight against fraud.
🔹MoneyLaundering: International bodies urge stronger measures to tackle criminal profits from trafficking and scams.
🔹Corruption: Europe’s top anti-corruption body raises concerns over judicial independence.
🔹Cybercrime: Cybercrime is rising sharply in Africa and the maritime sector, and Europol reveals a growing black market for stolen data.

25 Years of Asset Recovery: From Fragmented Beginnings to Global ImpactWe’re proud to highlight an insightful piece by Y...
25/07/2025

25 Years of Asset Recovery: From Fragmented Beginnings to Global Impact
We’re proud to highlight an insightful piece by Yves Klein, published by Chambers and Partners, tracing the evolution of international asset recovery over the past quarter-century.
A Tier 1 practitioner in asset recovery and long-standing ICC FraudNet member, Yves has played a pivotal role in shaping the field. His article charts major global milestones, including UNCAC, UNCITRAL, StAR, and FATF, that helped turn asset recovery from a fragmented practice into a recognised discipline of global importance.
We're honoured that ICC FraudNet is acknowledged in the article as one of the first global networks of asset recovery practitioners. Since 2004, our members have supported victims of complex cross-border fraud, helping to recover billions in stolen and misappropriated assets.
This is a defining moment for the asset recovery community and we remain committed to contributing to its continued progress.

Join the Forefront of Asset Recovery at ACI’s 14th Fraud, Asset Tracing & Recovery Conference in MiamiEach year, global ...
25/07/2025

Join the Forefront of Asset Recovery at ACI’s 14th Fraud, Asset Tracing & Recovery Conference in Miami
Each year, global leaders in Asset Recovery, Dispute Resolution, and Insolvency gather at ACI’s Miami conference, the premier destination for reconnecting and forging new partnerships each fall.
With rising asset recovery challenges, growing cross-border complexities, and escalating geopolitical risks, this is a crucial time to be part of the conversation. Key discussions will include:
-Historic recovery and enforcement milestones
-Complexities in multi-jurisdictional asset recovery
-Cross-border insolvency and restructuring
-Tracing assets in hostile jurisdictions
-Strategies for navigating AI and digital asset risks

Track Stolen Assets with Legal Experts You Can Trust
25/07/2025

Track Stolen Assets with Legal Experts You Can Trust

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