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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.
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.
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.
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.
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.
- Details
Representation of a Dutch and Swiss client in the main fraud proceedings pending in Spain involving a several million Euro fraud and a hundred thousand victims.
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Acted against a company related to Forum Filatélico, which purchased but did not pay for stamps amounting to €3,790,013. Simultaneously to fraud criminal proceedings, a debt claim was filed against this company, and as a precautionary measure, assets of the company were seized. Successfully attached the debtor's bank accounts in Spain, and a search for further assets is ongoing.
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Represented international stamp traders who provided stamps to a company related to two high profile Spanish entities which defrauded at least two hundred thousand victims because (i) they did not have all the stamps they had supposedly purchased for their clients; (ii) the value of the stamps was grossly overestimated. The Spanish companies are being investigated by Spanish authorities and have been declared insolvent, with claims exceeding several thousand million euros and assets of approximately 10% of such claims. Both companies have been accused before Spanish Courts of fraud, and the Audiencia Nacional is now investigating the case.
- Details
Representation of a number of linked parent and subsidiary companies incorporated in the Cayman Islands and the directors of those companies accused of fraudulent dealings and dissipation of company assets valued at over US$ 200 million. The matter spanned a period of eight years and involved allegations of fraudulent share issuance and misappropriation of company assets. Civil and criminal proceedings brought in the United States cited dealings in South America, Central America, the United States and the Cayman Islands.
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