WHAT IS FRAUDNET?
FraudNet was founded in 2004 by the Paris-based
International Chamber of Commerce (ICC), the world’s business organization, and
operates under the auspices of the ICC’s London-based Commercial Crime Services
unit.
Operating under the auspices of the ICC’s
London-based Commercial Crime Services unit (CSS), FraudNet is a global
Professional network consisting of independent lawyers specialized in all kinds
of international trade fraud.
FraudNet provides dedicated services to victims
of all kinds of frauds including corruption and embezzlement, etc. in locating
and recovery of assets and proceeds of crime.
Bringing the most respected law firms together,
FraudNet has leaded asset recovery of billions of dollars so far in cross
national complicated cases of fraud and corruption.
FraudNet has been recognized by Chambers Global as the world's leading asset recovery legal network.
Having a proven track record of achievements in
international debt recovery, Ozgun Law is proud of being able to provide more
exclusive services to victims of fraud and corruption thanks to the
recently-announced membership to the FraudNet!