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Mizrachi, Davarro & Urriola is a law firm committed to serve its individual and institutional clients with effectiveness, efficiency and ethics.
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Mizrachi, Davarro & Urriola is the Panama based member firm of Fraudnet. Launched at the beginning of 2004, Fraudnet is a unique International Chamber of Commerce (Commercial Crime Services Division) initiative that aims to become the worlds' leading network of law firms specializing in white collar crime. |
The network brings together an unrivalled team of specialists in fraud, asset tracing and recovery, money laundering and cybercrime, who are able to assist fraud victims in most jurisdictions throughout the world. |
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