Membership Benefits

The Anti-Fraud Network is a network of lawyers who specialise in the pursuit of claims arising out of the theft or other dishonest appropriation of assets; corruption; misuse of confidential information; and similar breaches of duty.

The network is informal and non-exclusive. Members should wish to refer appropriate work because of the success of the scheme and the quality of the individuals involved, but will not be bound to refer work to members in any way. Except in countries where a federal system operates that justifies having more than one member in a country, or where one firm has more than one office in a country, the Anti-Fraud Network will generally only have one member in each country.

Members of the Anti-Fraud Network are individual lawyers rather than firms, partly to maintain quality and accountability, and partly to avoid difficulties with firms having offices in the same jurisdictions as other members.

Members have the following benefits:

• Access to anti-fraud legal experts throughout the world
• A regular newsletter providing opportunities to read about different members and the practical approach to anti fraud work in different countries
• Informal access to members to obtain initial local advice
• The use of office facilities by arrangement with local members
• An annual conference to meet members and guests of the Anti Fraud Network
• Use of this website to outline their expertise

There is no membership fee.

If you are a lawyer with expertise in the work of the Anti-Fraud Network, practice in a country not presently covered by the Anti-Fraud Network and are interested in applying to be a member or want to find out more about it, please click here complete the application form.