We’re pleased to announce our partnership with ICC FraudNet, the world’s leading network of asset recovery lawyers, founded in 2004 by several leading asset recovery lawyers in collaboration with ICC Commercial Crime Services, the anti-crime arm of the Paris-based International Chamber of Commerce. This collaboration creates a direct bridge between advanced blockchain intelligence and the legal frameworks required for successful cross-border recoveries.
ICC FraudNet’s members have recovered billions of dollars for fraud victims across multiple jurisdictions, handling cases involving crypto fraud, grand corruption, banking fraud, and complex commercial schemes. Their network operates in over 81 countries, bringing together lawyers who specialize in the sophisticated civil remedies and investigative procedures that make international asset recovery possible.
What this partnership delivers:
Specialized blockchain forensic capabilities: ICC FraudNet members gain direct access to advanced on-chain intelligence, cross-chain tracing, and court-admissible documentation for crypto-related fraud cases.
Coordinated legal execution: Our investigations now connect seamlessly with legal teams experienced in freeze orders, disclosure procedures, and multi-jurisdictional enforcement actions.
Enhanced recovery outcomes: Combining forensic intelligence with strategic legal action across borders—critical when fraudsters move stolen digital assets through multiple jurisdictions and obfuscation layers.
“Becoming a Strategic Partner of ICC FraudNet addresses the growing need for blockchain forensic capabilities and digital asset recovery expertise in the fraud and dispute resolution environment. ICC FraudNet members handle some of the most complex fraud and asset recovery cases globally. Successful digital asset recovery increasingly requires both sophisticated on-chain intelligence and coordinated legal action across various jurisdictions. This partnership ensures that when ICC FraudNet members encounter crypto-related matters, they have direct access to Recoveris’ specialized expertise, while we gain the opportunity to work alongside foremost legal professionals who understand what it takes to achieve successful recovery outcomes,” says Marcin Zarakowski, CEO of Recoveris.
Learn more about ICC FraudNet: https://iccfraudnet.org/
