ICC FraudNet International Legal Network

ICC FraudNet International Legal Network Contact information, map and directions, contact form, opening hours, services, ratings, photos, videos and announcements from ICC FraudNet International Legal Network, Lawyer & Law Firm, Cinnabar Wharf, 26 Wapping High Street, London.

🔹 ICC FraudNet gives you direct access to elite fraud recovery lawyers across the U.S
🔹 We fight to recover stolen assets and hold scammers accountable.
🔹 Backed by a global legal network with a proven track record.

From AI-powered asset recovery to escalating cybercrime risks, the July issue of CommercialCrimeInternational is packed ...
06/03/2026

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.

Join the Forefront of Asset Recovery at ACI’s 14th Fraud, Asset Tracing & Recovery Conference in MiamiEach year, global ...
06/03/2026

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

25 Years of Asset Recovery: From Fragmented Beginnings to Global ImpactWe’re proud to highlight an insightful piece by Y...
06/03/2026

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.

We Assist Victims of FraudUsing sophisticated investigation and forensic tools, along with cutting-edge civil and in som...
06/03/2026

We Assist Victims of Fraud
Using sophisticated investigation and forensic tools, along with cutting-edge civil and in some jurisdictions criminal procedures, ICC FraudNet members have been retained around the world and have recovered billions of dollars for victims that include corporations, individuals, governments, regulators and state entities; for some of the world’s largest and most sophisticated global frauds involving crypto, insurance, commodities, banking, grand corruption, bankruptcy and insolvency.

Our members also pursue recoveries against financial institutions, professional advisors and other intermediaries involved in the fraud. We consider all available legal remedies to obtain compensation for our clients.

Scam Alert: We've been made aware of a scam falsely using our name and website. Please be cautious.
06/03/2026

Scam Alert: We've been made aware of a scam falsely using our name and website. Please be cautious.

OffshoreAlert Bangkok 2026March 11 – March 12OffshoreAlert Bangkok brings together leading investigators, insolvency pra...
06/03/2026

OffshoreAlert Bangkok 2026
March 11 – March 12
OffshoreAlert Bangkok brings together leading investigators, insolvency practitioners, asset recovery lawyers, and intelligence specialists to navigate the complexities of high-value international finance. The event delivers practical tools, global insights, and valuable connections to help you manage risk, spot opportunities, and make informed decisions.

Highlights:

150+ delegates from 30 countries
35 speakers, 14 sessions
9 hours of onsite networking
2 cocktail receptions
Mobile app for pre- and post-event networking

20th Anniversary Edition Fraud, Asset Tracing & Recovery GenevaMarch 12 – March 13For 20 years, C5’s Fraud, Asset Tracin...
06/03/2026

20th Anniversary Edition Fraud, Asset Tracing & Recovery Geneva
March 12 – March 13
For 20 years, C5’s Fraud, Asset Tracing & Recovery Geneva conference has been the premiere annual gathering for the global fraud and asset recovery community. Each year, litigators, insolvency practitioners, funders, investigators, regulators, and esteemed Members of the Bench from across the world come together to benchmark strategies, exchange insights, and build lasting connections. As we mark the 20th year, we are offering special anniversary pricing to ensure that everyone can join us for this landmark year.

Plus! Save an additional 10% with discount code: D10-999-ICCF26

Here’s what you can look forward to:

Unmatched access to leading practitioners, government representatives, and international regulators driving change in asset recovery.
Candid, practical discussions on cross-border enforcement, funding innovations, and new tracing tools.
Opportunities to connect with the most experienced professionals in the field and expand your international network.
This is more than a conference — it’s where the asset recovery community comes together to shape the future of the field. Make 2026 the year you join them. Secure your place today and take advantage of our anniversary rates!

OffshoreAlert Miami 2026April 26 – April 28OffshoreAlert Miami brings together global leaders in high-value internationa...
06/03/2026

OffshoreAlert Miami 2026
April 26 – April 28
OffshoreAlert Miami brings together global leaders in high-value international finance for three days of insight, investigation, and networking. Delegates gain practical tools to enhance research, understand emerging risks, and stay ahead of developments in fraud and asset recovery — all within a uniquely diverse, cross-sector community.

Highlights:

250+ delegates from 27 countries
40 speakers, 16 sessions
12 hours of networking
3 cocktail receptions

Address

Cinnabar Wharf, 26 Wapping High Street
London
EC1Y8SYS

Website

Alerts

Be the first to know and let us send you an email when ICC FraudNet International Legal Network posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Shortcuts

Featured

Share

Category