Angel Ganev, Partner at DGKV and head of its Bankruptcy & Insolvency and Litigation & Arbitration Practice Groups, was elected an exclusive Bulgarian member of ICC FraudNet.
ICC FraudNet is a leading global independent network of international lawyers specialising in fraud, white collar crime and asset recovery. Set up in 2004 and operating under the auspices of the London seated Commercial Crime Services division of the International Chamber of Commerce, it currently numbers 77 firms in 66 jurisdictions and provides a vital resource for victims of fraud throughout the world. The network brings together an unrivalled team of legal specialists to assist with issues relating to fraud, money laundering, asset tracing and recovery. Using sophisticated technical investigation and forensic, as well as cutting-edge civil procedures, members of ICC FraudNet have recovered billions of dollars for victims of some of the world’s largest and most sophisticated global frauds involving insurance, commodities, banking, grand corruption and bankruptcy.
Membership in ICC FraudNet is by appointment only. Subject to limited exceptions for some of the larger jurisdictions, only one law firm is generally appointed in each jurisdiction.
DGKV’s specialized business crimes sub-practice at the nexus of civil and criminal law was an organic outgrowth of DGKV’s larger litigation practice headed up by Angel Ganev. The appointment is a recognition for DGKV’s anti-fraud and corruption capabilities and is a proof of Angel Ganev’s and his team’s highest possible standards of quality and proficiency.