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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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11th Annual IBA Anti-Corruption Conference, International Bar Association
FraudNet members for the ||British Virgin Islands|| ||Martin S Kenney|| of ||Martin Kenney & Co, Road Town||, ||USA||, of ||Astigarraga Davis, Miami||, and ||France||, ||Stephane Bonifassi||, of ||Lebray & Associes, Paris||, will make presentations at the International Bar Association, 11th Annual IBA/OECD Anti-Corruption Conference on the following topics: “Update on developments in asset recovery in corruption” by ||Martin S Kenney||, ||Edward H. Davis||, ||Stephane Bonifassi||. Click here for the program and to register. Papers and presentations soon available on our Publications page.
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St Petersburg International Legal Forum
FraudNet members for the ||British Virgin Islands|| ||Martin S Kenney||, of ||Martin Kenney & Co, Road Town|| and the ||USA|| ||Christopher J. Redmond||, of ||Husch Blackwell LLP, Kansas City||, will participate in the St Petersburg International Legal Forum’s session “The Migration of Debtors to Friendly Shores - Personal Bankruptcy Law in a Cross Border Context”. Click here to register. Presentations soon available on our Publications page.
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INSOL European Annual Congress, “To Restructure or to Liquidate that is the question”, INSOL Europe
Fraudnet members for ||Germany|| ||Bernd Klose||, of ||kkforensic, Friedrichsdorf, Hamburg|| and ||France|| ||Stephane Bonifassi||, of ||Lebray & Associes, Paris||, and David Ingram of Grant Thornton will make presentations at the INSOL European Annual Congress in Paris on 27th Septembers 2013 at a breakout session titled “Anti-Fraud Forum/Fraud-European Tour 2013”. Click here for the program and to register. Papers and presentations soon available on our Publications page.
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Fraud Asset Tracing & Recovery Forum, C5
Fraudnet members for the ||USA|| ||Edward H. Davis||, of ||Astigarraga Davis, Miami||, ||Jersey|| ||Stephen Baker||, of ||Baker and Partners, St Helier||, ||Cyprus|| ||Panayiotis Neocleous||, of ||Andreas Neocleous & Co LLC, Limassol||, ||Panama|| ||David M Mizrachi||, of ||Mizrachi, Davarro & Urriola, Panama City||, and the ||British Virgin Islands|| ||Martin Kenney||, of ||Martin Kenney & Co, Road Town||, will make presentations at the Geneva C5 Fraud Asset Tracing & Recovery Forum on the following topics: "A Comparative Analysis of the Liability of Third Parties and Knowing Assisters in Cases of Financial Fraud" by ||Edward H. Davis||; " Case Study – Federal Republic of Brazil v Durant and Kildare" by ||Stephen Baker||; "Asset Tracing and Recovery in Offshore Hotspots" by ||Panayiotis Neocleous||, ||David M Mizrachi|| and ||Martin Kenney||. Click here for the program and to register. Papers and presentations soon available on our Publications page.
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