Tuesday, February 17, 2015
Karel Frielink new FraudNet member
Karel Frielink has been appointed member of FraudNet for all six islands of the Dutch Antilles. FraudNet is a worldwide network of lawyers specialized in asset tracing and recovery.
Set up in 2004 by the anti-crime arm of the International Chamber of Commerce, FraudNet currently numbers 70 members present in 62 countries, providing victims of fraud with the possibility of retaining the best asset recovery professionals in the targeted jurisdictions.
Following strict criteria set by its member-elected Standards and Procedures Committee, FraudNet seeks to select one highly skilled and experienced asset recovery lawyer for every country. Karel Frielink has a wealth of legal expertise and has worked on a number of significant high value fraud and asset recovery cases. He is FraudNet’s exclusive member for Aruba, Bonaire, Curaçao, St. Maarten, St. Eustatius and Saba. FraudNet members are individual lawyers, not entire firms, and membership is both personal and non-transferable.
Karel Frielink is the managing partner of BZSE Attorneys at Law Curaçao. He is admitted to the Dutch Caribbean bar. He is an experienced litigator, specializing in finance law, corporate law and corporate governance. He is very knowledgeable in the areas proving fraud, asset location and recovery techniques. Karel not only dealt with highly complicated, multi-jurisdictional fraud cases, he also lectured on fraud, bribery and corruption at training seminars organized by the Dutch Institute of Chartered Accountants (NIVRA-VERA).
FraudNet provides fraud victims with a first local-point-of-contact service using legal specialists that can help, and the resource of a global network of partners to investigate and take action against fraudsters in foreign jurisdictions, increasing the chances of recovering losses.
For further information on ICC Commercial Crime Services / FraudNet: https://www.icc-ccs.org/home/members/details/119/94