Anti-Fraud Forum Introduction and members

The Anti-Fraud Forum is pleased to announce the generous sponsorship of Grant Thornton UK LLP.

Grant Thornton

Grant Thornton UK LLP 30 Finsbury Square | London | EC2P 2YU
T +44 (0)20 7383 5100 F +44 (0)202 7184 4301
W www.grant-thornton.co.uk
The Anti-Fraud Forum was established in 2012, with the following aims:
  • promote the use of insolvency processes to assist with the tracing and recovery of assets;
  • assess and review possibilities to address fraud and, more generally, (administrator) liability in the framework of insolvency scenarios;
  • to share experiences amongst members of the group; and
  • to provide a forum to educate a wider audience on the threats of fraud. 
At the 2019 Annual Congress in Copenhagen (Denmark), the Anti-Fraud Forum will hold its next annual meeting.

To contact the Forum, get in touch with the Co-Chairs listed below.

Co-Chairs of the Anti-Fraud Forum
Carmel King (Carmel.King@uk.gt.com)
Bart Heynickx (Bart.Heynickx@altius.com)
 

Group members
John Adams, UK
Dick Alblas, The Netherlands
Marc d'Avoine, Germany
Elke Bäuerle, Germany
Alan Bennett, UK
Alan Bercow, UK
Sam Bewick, UK                                          
Erik  Boerma, The Netherlands
Stéphane Bonifassi, France
Joyce Boonstra-Verhaert, The Netherlands
Christopher Branson, UK
John Briggs, UK               
Jonathan Brown, UK                                    
Richard Brown, UK
Geoff Carton-Kelly, UK                                 
Frances Coulson, UK 
Gavin Cunningham, UK
Karol Czepukojć, Poland
Csia László, Hungary                  
Nigel Davies, UK
Glen Davis QC, UK              
Dr Jeannine de la Bursi-Franssen,
  The Netherlands                        
Edvins Draba, Latvia                                   
Christel Dumont, Luxembourg
Susanne Fruhstorfer, Austria                     
Anne Birgitte Gammeljord, Denmark     
Ruben Garcia-Quismondo, Spain   
Martine Gerber-Lemarie, Luxembourg       
Christopher Harlowe, UK                            
Stephen Harris, UK
Frank Heemann, Lithuania
Tineke Hilverda, The Netherlands             
Nick Hood, UK
David Ingram, UK
Laurence Jacques,  Luxembourg

 
Patrik Kalman, Sweden
Laurence Katz, UK
Bernd Klose, Germany
Steffen Koch, Germany
Marianna Kokowska, Poland     
Jan Laika, Czech Republic               
Siegbert Lampert, Liechtenstein
Jim Luby, Ireland
Carlos Mack, Germany
Michael Malitz, Germany
Michael Martin, Luxembourg                              
Luc Marty, France                                        
Paul McCann, Ireland
Kees van de Meent, The Netherlands 
Yves Merlat, France
Julien de Michele, France      
Robert Van Moorsel, The Netherlands
Beat Mumenthaler, Switzerland
Finbarr O'Connell, UK
Catherine Ottaway, France 
Alberto Palomero Benazerraf, Spain
Chris Parker, UK     
Stefano Parlatore, Italy      
Francisco Patricio, Portugal
Nick Pike, UK
Teresa Ruano Mochales, Spain
Domagoj Sajter, Croatia
Birgit Sambeth Glasner, Switzerland
Bernard Santen, The Netherlands                 
Peter Schimmel, The Netherlands
Troels Tuxen, Denmark                                  
Marc Udink, The Netherlands 
Willem van Nielen, The Netherlands
Mark Wilson,  UK
Karlis Zunde, Latvia

 
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