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Fraud (Legal Network) | Global

Global: Multi-Jurisdictional

The Fraud (Legal Network) rankings table below has been designed to provide the most in-depth insights and reviews of the top ranked lawyers and law firms. The firms included in our rankings have been recommended by in-house counsel, other third-party experts and private practice lawyers. Our comprehensive research ensures you have all the information needed when looking to purchase legal services across Global: Multi-Jurisdictional.
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In-depth overview
GLOBAL: MULTI-JURISDICTIONAL: An Introduction to Fraud
PRACTICE AREA
 AI is a hot topic in all sectors of society, particularly within the realm of fraud. The fraud lan...
International Fraud Group
Authored by International Fraud Group

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1

Band 1

  1. ICC FraudNet
    1
    ICC FraudNet
    Fraud (Legal Network)
    2024 | Band 1 | 3 Years Ranked
    ICC FraudNet is a specialised network focused on combating commercial fraud and assisting with asset recovery across international borders. Founded in 2004 by the Paris-based International Chamber of Commerce, the network is a collection of the top professionals in asset recovery law around the world. Members also include leading forensic accountants and fraud investigators. A key contact for the group is executive secretary Peter Lowe.
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  2. International Fraud Group
    1
    International Fraud Group
    Fraud (Legal Network)
    2024 | Band 1 | 2 Years Ranked
    International Fraud Group is a legal network founded in 1997 that tackles a range of fraud issues. Its members consist of leading law firms and practitioners across the world who have experience in a range of recovery matters, including crypto-related cases. Lluís Carreras is a key contact at the network.
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