Costas Stamatiou at ICC FraudNet spring conference 2017

As the Cyprus member of ICC FraudNet, Costas Stamatiou recently participated in the FraudNet spring conference held in Miami, USA, at which participants shared valuable information about the latest developments in fraud and asset recovery.

ICC FraudNet is an international network of independent lawyers who are the leading civil asset recovery specialists in each country. Its 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.

SHARE

Privacy Overview
Elias Neocleous & Co LLC

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.

Strictly Necessary Cookies

Strictly Necessary Cookie should be enabled at all times so that we can save your preferences for cookie settings.

If you disable this cookie, we will not be able to save your preferences. This means that every time you visit this website you will need to enable or disable cookies again.