ICC FraudNet is an international network of independent lawyers who are the leading civil asset recovery specialists in each country. FraudNet’s membership extends to every continent and the world’s major economies, as well as leading offshore wealth havens that have complex bank secrecy laws and institutions where the proceeds of fraud often are hidden.
View Top Employees from ICC FraudNet| Website | https://icc-ccs.org/home/fraudnet |
| Employees | 6 (6 on RocketReach) |
| Founded | 2004 |
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ICC FraudNet Questions
Peter Lowe is the Director of ICC FraudNet.
6 people are employed at ICC FraudNet.
ICC FraudNet is based in London, Greater London.
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