ICC Fraudnet

Steven Philippsohn is the UK representative of Fraudnet.

Launched at the beginning of 2004, Fraudnet is a unique International Chamber of Commerce initiative that aims to become the world’s leading network of law firms specialising in white collar crime.

The network brings together an unrivalled team of specialists in fraud, asset tracing and recovery, money laundering and cybercrime, who are able to assist fraud victims in most jurisdictions throughout the world.

Many fraud cases involve complex offshore havens that can present a complex legal minefield for victims. Successful prosecution and asset recovery in these situations requires the expertise and experience found in only a small number of legal firms.

A positive step in tackling the global problem of fraud and asset recovery, Fraudnet’s objective is to provide effective and straightforward solutions to the increasing numbers of victims being targeted by fraudsters.