– Recognized by Chambers Global as the world’s leading asset tracing & recovery legal network
FraudNet’s members are a group of carefully selected legal practitioners within asset tracing & recovery, where many are listed in The International Who’s Who of Asset Recovery Lawyers. With one exclusive representative from all major legal jurisdictions all over the world, FraudNet’s members have recovered billions of dollars for victims that include corporations, individuals, governments and state entities. Network members are highly skilled and experienced in managing multi-jurisdictional cases and legal teams. They routinely coordinate legal proceedings in multiple jurisdictions, and recommend jurisdictions that have the greatest advantage to victims. Membership is by invitation only, and restricted to experts with a clear track record and significant experience.
“Finn Madsen is the sole Swedish representative member of Fraudnet and specializes in matters relating to asset tracking and recovery. Madsen has considerable experience as a commercial lawyer, and from serving as arbitrator and counsel in international arbitrations in Sweden and elsewhere, as well as from litigation in state courts. ”