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.
