John Miles, Director at JMiles & Co. was accepted as the sole Kenyan-based lawyer for ‘FraudNet’ after completing a rigorous selection process.
Operated by the Commercial Crime Services’ arm of the International Chamber of Commerce, FraudNet is a network of specialists in the field of fraud and white collar crime from different jurisdictions around the world. It aims to provide fraud victims with a first local-point-of-contact who, drawing on FraudNet’s network of legal specialists, can help respond to cases of fraud, including tracing and recovering assets, identifying money laundering and taking action against offenders.
This prestigious membership highlights John’s role as a leader in fraud related work and his experience on the African continent.
John has extensive experience in representing governments, state corporations and individuals in many aspects of fraud and its investigation. He has been involved in successful fraud investigation/litigation and asset tracing and recovery in Channel Islands, People Republic of China, Ethiopia, Germany, Kenya, Kuwait, Nigeria, Spain, Switzerland, United Kingdom and United States of America.