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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.
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Successful representation of a major Japanese shipbuilding company in a multi-billion dollar malfeasance suit filed by the Government of Brazil for the alleged fraud/corruption involving the construction of a oil rig without a prior public bidding procedure.
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Representation of the Government of Nigeria in the Abacha case in Switzerland, and lead law firm in the recovery efforts initiated in twelve jurisdictions through mutual assistance and criminal proceedings to recover public funds embezzled over five years by former dictator Sani Abacha and his family, estimated between US$ 3 to 5 billion. Approximately US$ 2 billion have been frozen and more than US$ 1 billion has been repatriated to Nigeria.
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Acted for trustees in claim by the Republic of Pakistan against former prime minister Bhutto’s husband, Mr. Zardari. The Republic sought to obtain trust assets by compromising with the Liquidator of underlying companies.
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Assisted a Florida law firm representing the government of a Caribbean Island nation with identifying principals and shell Panamanian corporations used to funnel funds from a bid rigging scandal related to an airport project.
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