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The IMB aware of the escalating level of this criminal activity, wanted to provide a free service to the seafarer and established the 24 hour IMB Piracy Reporting Centre (PRC) in Kuala Lumpur, Malaysia.

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A newsletter about fraud and global asset recovery from the office of International Chamber of Commerce's FraudNet. To read about key asset recovery cases and global compliance with anti-fraud and money-laundering laws, please click in the link above for the Newsletter PDF.

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CCS offers a flexible membership arrangement based on the selection of predetermined membership packages. A prospective member can elect to join one or more Bureaux according to their requirements.

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Losses due to official misconduct account for a great many maritime trade incidents. Each incident can be complex and wide-ranging in nature. It is therefore unlikely that any one company will have the knowledge and resources to be able to investigate it thoroughly.

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Counterfeiting and piracy are a drain on our businesses and on the global economy. It has resulted in the widespread loss of lawful employment and a massive reduction of tax revenues.

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Find A Member

FraudNet’s asset recovery specialists are some of the most specialised attorney’s in the world. Together, they represent an extraordinary network of world-wide asset recovery specialists able to act quickly and effectively.

Please select a country below to see the latest information on the effects of the Covid-19 Crisis on Fraud & Asset Recovery.





CountryLaw Firm, CityICC Fraudnet MemberICC Fraudnet Future Member
     
Andorra and Spain Cases & Lacambra Miguel Cases
Antigua and Barbuda Nicolette M. Doherty, St John's Nicolette M. Doherty
Argentina Bruchou, Fernández Madero & Lombardi Guillermo Jorge
Argentina Estudio Durrieu Abogados, Buenos Aires Justo Lo Prete
Aruba, St Maarten, Curacao and Bonaire BZSE Attorneys at Law, Curacao Karel Frielink
Australia Arnold Bloch Leibler, Melbourne & Sydney John Mitchell
Austria KNOETZL Bettina Knoetzl
Bahamas Peter D Maynard, Nassau Peter Maynard
Barbados Chancery Chambers, Barbados Trevor Carmichael
Belgium HFW (Holman Fenwick Willan) Emmanuel Roger France
Belize Balderamos Arthurs LLP, Belize City Ashanti Arthurs Martin
Brazil Advocacia Sobrosa & Accioly Joao A. Accioly
Brazil Duarte Forssell Sociedade de Advogados Henrique Forssell Arthur Traballi
British Virgin Islands Martin Kenney & Co, Road Town Martin S Kenney
Bulgaria Djingov, Gouginski, Kyutchukov & Velichkov Angel Ganev
Canada Rose LLP, Calgary Matthew R. Lindsay
Canada Davies Ward Phillips & Vineberg LLP Derek D. Ricci
Canada Clark Wilson LLP Christopher Ramsay
Canada Davies Ward Phillips & Vineberg S.E.N.C.R.L., S.R.L./LLP William Brock, Ad. E
Cayman Islands Walkers, George Town Colette Wilkins
Chile Rivadeneira Colombara Zegers Ciro Colombara
Colombia Asteri Law Firm, Bogotá Luis Alfredo Barragán Arango
Costa Rica Lawgical, San Jose Alejandro Pignataro
Cyprus Elias Neocleous & Co LLC Costas Stamatiou
Denmark Plesner Law Firm, Copenhagen Pernille Bigaard
Dominican Republic Prieto Cabrera & Asociados, S.R.L. Santo Domingo, Dominican Republic Dr. Aimee Prieto
Ecuador Paz Horowitz Bruce Horowitz
Egypt Rizkana & Partners Hazim Rizkana
Estonia Magnusson Denis Piskunov
France Archipel Jacques-Alexandre Genet
Germany kkforensic, Friedrichsdorf, Hamburg Bernd Klose
Ghana Lead Consultant, Robert Smith & Adelaide Law Bobby Banson
Gibraltar Triay & Triay Charles Simpson
Greece Anagnostopoulos, Athens Ilias Anagnostopoulos
Guatemala Carrillo Y Asociados, Guatemala Rodrigo Callejas A Emanuel Callejas
Guernsey Carey Olsen, St Peter Port Mr. John Greenfield David Jones
Hong Kong Tanner De Witt Solicitors, Hong Kong Jeffrey H. Lane
Hungary Budapest, Alkotás Dr. Gábor Damjanovic
India Aarna Law Shreyas Jayasimha
Ireland Arthur Cox, Dublin Joanelle O'Cleirigh
Isle of Man Callin Wild, Douglas Jonathan Wild Fletcher Craine
Israel Tamam, Rotenberg & Co. Rahamim (Rami) Tamam
Italy NCTM Roberta Guaineri
Japan Anderson Mori & Tomotsune, Tokyo Hiroyuki Kanae
Jersey Baker and Partners, St Helier Stephen Baker
Kazakhstan Kinstellar Mukhit Yeleuov
Kenya JMiles & Co, Nairobi John Miles
Lebanon ASAS Law, Beirut Nada Abdelsater-Abusamra
Liechtenstein Lampert & Partner Attorneys At Law Ltd, Vaduz Siegbert Lampert
Luxembourg Etude Max Mailliet (E2M), Luxembourg Max Mailliet
Malaysia Skrine, Kuala Lumpur Lee Shih
Malta Camilleri Preziosi Dr. Louis de Gabriele
Mauritius Geroudis, Port Louis Shankhnad Ghurburrun
Mexico Basham, Ringe y Correa S.C., Mexico City Alejandro Catala
Monaco Donald Manasse Law Offices, Monte Carlo Donald Manasse
Netherlands Florent, Partner | Advocaat | Lawyer Kees van de Meent Jurgen van den Heuvel
Nigeria Sofunde, Osakwe, Ogundipe & Belgore, Lagos Babajide Ogundipe
Norway Advokatfirmaet Steenstrup Stordrange DA (SANDS) Jon Skjorshammer
Panama MDU Legal David M. Mizrachi
Peru Rebaza, Alcázar & De Las Casas Hector Gadea
Philippines Angara Abello Concepcion Regala & Cruz (ACCRALAW), Manila Patricia-Ann T. Prodigalidad
Poland KW Kruk & Partners Law Firm LP Jaroslaw Kruk Joanna Bogdańska
Portugal Gomez-Acebo & Pombo Abogados S. L. P. Miguel de Avillez Pereira
Romania bpv GRIGORESCU STEFANICA Daniel Stefanica
Russia Rybalkin, Gortsunyan and Partners, Moscow Ilya Rybalkin
Russia Ivanyan and Partners, Moscow Khristofor Ivanyan
Senegal FALL Partners, Dakar - Senegal Dr Aboubacar Fall
Serbia SunjkaLaw, Novi Sad Tomislav Sunjka
Singapore Rajah & Tann LLP, Singapore Danny Ong
South Africa Primerio Law Inc. John Oxenham
Spain Ecija y Asociados Abogados Barcelona S.L. Hector Sbert
Sweden Madsen Advokatfirma AB Finn Madsen
Switzerland Monfrini Bitton Klein, Geneva Yves Klein
Switzerland Baldi & Caratsch, Zurich Michele Caratsch
Thailand Tilleke & Gibbins International Ltd, Bangkok Thawat Damsa-ard
United Arab Emirates Hadef & Partners LLC Richard Briggs
United Kingdom Gowling WLG (UK) LLP Andrew Witts
United Kingdom Edmonds Marshall McMahon Kate McMahon Jane Guthrie
United Kingdom Asserson Steven Philippsohn
United Kingdom PCB Litigation LLP Anthony Riem
Uruguay Hughes & Hughes, Montevideo Bernardo Porras
USA Sequor Law Edward H. Davis
USA Redmond Law Firm LLC Christopher J. Redmond
USA Winstead PC Joseph J. Wielebinski
USA Kellner Herlihy Getty & Friedman LLP New York, New York Douglas A. Kellner
USA Law Offices of Michael Jason Lee, APLC; San Diego, California Michael Jason Lee
Venezuela Brando & Asociados Mario Brando
 


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