FraudNet was Founded in 2004 and operates under the auspices of the Commercial Crime Services of the International Chambers of Commerce(ICC) -a Paris-based world business organization with offices in 90 countries.
4 New Square is a leading set of barristers' chambers. Its members have stellar reputations in a wide range of fields, including commercial dispute resolution and chancery commercial litigation, offshore disputes, international arbitration, civil fraud, financial claims and costs.
Members of 4 New Square appear regularly at all levels in courts and arbitrations worldwide. Internationally, the chambers have particular connections with, and members regularly working and appearing in, the Caribbean, Channel Islands, Isle of Man, UAE, Middle East, Far East, Turkey, Russia, India and Africa. In addition to its advocates, 4 New Square has a number of accredited and internationally recognised arbitrators and mediators.
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Worldwide coverage with offices in Caribbean, Channel Islands, Isle of Man, UAE, Middle East, Far East, Turkey, Russia, India and Africa