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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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25th Forum of Fraud, Asset Tracing and Recovery, C5
FraudNet members for USA Edward H. Davis, of Astigarraga Davis, Miami, the British Virgin Islands Martin Kenney, of Martin Kenney & Co, Road Town, will co-chair C5’s 25th Forum of Fraud, Asset Tracing and Recovery, subtitled Innovative Tactics, Successful Legal Strategies and Cutting Edge Remedies in an Era of Global Fraud. FraudNet members for Panama David M Mizrachi, of Mizrachi, Davarro & Urriola, Panama City, Belize Ashanti A. Martin of Courtenay Coye LLP, Mexico Francisco Tiburcio of Basham, Ringe y Correa SC, Mexico City and USA Christopher J. Redmond of Husch Blackwell LLP, Kansas City will also speak at the event. The event will be attended by FraudNet members for the Cayman Islands Colette Wilkins of Walkers, George Town, Canada Matthew R. Lindsay of Rose LLP, Calgary, the Bahamas Jason Maynard of Peter D Maynard, Nassau and Fraudnet sponsors Marcus Wide of Grant Thornton, James Pomeroy of Pricewaterhouse Coopers LLC and Kenneth Krys of KRyS Global Click here for the program and registration details.
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FraudNet Member for ||Switzerland||, ||Yves Klein||, of ||Monfrini Crettol & Associés, Geneva||, was interviewed by Swiss newspaper Le Temps on the Swiss draft Federal Act on the Freezing and Restitution of Assets of Politically Exposed Persons obtained by Unlawful Means. The draft Act (see the Government’s press release in English here and the draft Act and Explanatory Report in French or German here and here), which would replace the Federal Act on the Restitution of Assets of Politically Exposed Persons obtained by Unlawful Means (Restitution of Illicit Assets Act - RIAA) (see an unofficial English translation here – see FraudNet legal development of 1 February 2011 upon its entry into force here) seeks to extend the possibility of restitution of ill-gotten assets to countries who do not meet the procedural standards requested by Switzerland in mutual assistance. Click here to read the article.
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Swiss seek to facilitate restitution of dictator loot (Reuters)
FraudNet Member for ||Switzerland||, ||Enrico Monfrini||, of ||Monfrini Crettol & Associés, Geneva||, was interviewed by Reuters on the Swiss draft Federal Act on the Freezing and Restitution of Assets of Politically Exposed Persons obtained by Unlawful Means. Click here to read the article.
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87th NCBJ Annual Conference, National Conference of Bankruptcy Judges
FraudNet member for the ||USA||, ||Kathy Bazoian Phelps||, of ||Diamond McCarthy LLP, Los Angeles||, will make a presentation at the 87th Annual Conference of the National Conference of Bankruptcy Judges on the topic “Complex Bankruptcy Litigation: Ponzi Schemes & Other Fraudulent Conveyances”. Click here for the program and to register. Papers and presentations soon available on our Publications page.
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