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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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Financial Secrecy, Society and Vested Interest Conference 2012, PWYP (Publish What You Pay) Norway
FraudNet member for ||Jersey||, ||Stephen Baker||, of ||Baker and Partners, St Helier||, will be speaking on Some Practical Experiences in an Offshore Jurisdiction at the upcoming Financial Secrecy, Society and Vested Interest Conference 2012 organized by PWYP (Publish What You Pay) Norway. Click here to register. Presentation soon available on our Publications page.
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2nd Conference on International Fraud and Asset Recovery and Trans-Border Bankruptcy Cooperation, Escola Paulista da Magistratura, Escola Superior do Ministério Público do Estado de São Paulo (ESMP)
FraudNet members for ||Brazil|| ||Henrique Forssell||, of ||Forssell Advogados, Sao Paulo||, the ||British Virgin Islands|| ||Martin S Kenney||, of ||Martin Kenney & Co, Road Town||, ||Switzerland|| ||Yves Klein||, of ||Monfrini Crettol & Associés, Geneva||, the ||United Kingdom|| ||Andrew Witts|| and James Sidwell of ||Lawrence Graham, London||, the ||USA||, ||Edward H. Davis||, of ||Astigarraga Davis, Miami||, and ||Christopher J. Redmond||, of ||Husch Blackwell LLP, Kansas City||, will be participating in the 2nd Conference on International Fraud and Asset Recovery and Trans-Border Bankruptcy Cooperation (2º Seminário Sobre Fraude Transnacional - Recuperação de Ativos e Cooperação Transnacional) organized by the Sao Paulo School of Magistrature (Escola Paulista da Magistratura) and the College of Public Attorneys of Sao Paulo (Escola Superior do Ministério Público do Estado de São Paulo -ESMP) and will participate in the following panels:
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. International Fraud(||Edward H. Davis||, moderator, ||Henrique Forssell||, ||Martin S Kenney||, ||Yves Klein||, panellists)
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. Trans-border Bankruptcy (||Martin S Kenney||, moderator, ||Edward H. Davis||, panellist)
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. UNCITRAL – Model Law on Cross-Border Insolvency Cooperation – Proposed Adoption of the Model Law by Brazil (||Yves Klein||, moderator, ||Christopher J. Redmond||, panellist)
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. International Asset Recovery– Cases – Problems and Solutions (||Martin S Kenney||, ||Edward H. Davis||, panellists)
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. Corruption and Asset Recovery (||Andrew Witts||, James Sidwell, panellists)
Click here to register and here to download the program. Presentations soon available on our Publications page.
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Complex Case Symposium, California Receivers Forum, Loyola Law School of Los Angeles FraudNet member for the ||USA||, ||Kathy Bazoian Phelps||, of ||Danning, Gill, Diamond & Kollitz, LLP, Los Angeles||, will be speaking at the upcoming California Receivers Forum: Loyla V, Complex Case Symposium organized by the California Receivers Forum and the Loyola Law School of Los Angeles, and will be participating in the following panel: Ponzi Schemes - Exploring the Top Controversies in Ponzi Scheme Cases as Receivers Attempt to Make Defrauded Investors Whole. Click here to register. Presentation soon available on our Publications page.
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FraudNet Autumn 2012 Conference, ICC FraudNet:
FraudNet members will gather in Dublin for their semi-annual conference. FraudNet will be presented to the audience, and the following presentations will take place:
Hot Topics in Fraud and Asset Recovery
||Gregory Glynn||, of ||Arthur Cox, Dublin||, FraudNet member for ||Ireland|| (Moderator) ||Fernando Gonzalez||, of ||Squire Sanders, Madrid||, FraudNet member for ||Spain|| ||Emmanuel Roger France||, of ||Field Fisher Waterhouse LLP, Brussels||, FraudNet member for ||Belgium|| Costas Stamatiou, of ||Andreas Neocleous & Co LLC, Limassol||, FraudNet member for ||Cyprus|| Aideen O’Reilly, of the National Asset Management Agency, Ireland
The Use of Insolvency Regimes to Combat Fraud and Recover Assets: Issues and Challenges
||Joseph J. Wielebinski||, of ||Munsch Hardt Kopf & Harr P.C., Dallas||, FraudNet member for the ||USA|| (Moderator) ||Kees Van de Meent||, of ||Hocker Advocaten, Amsterdam||, FraudNet member for the ||Netherlands|| ||Bernd Klose||, of ||kkforensic, Hamburg|| FraudNet member for ||Germany||
John Donald, of ||Arthur Cox, Dublin||, FraudNet member for ||Ireland|| ||Pernille Bigaard||, of ||Plesner Law Firm, Copenhaguen||, FraudNet member for ||Denmark||
||Henrique Forsell||, of ||Forssell Advogados, Sao Paulo||, FraudNet member for ||Brazil||
Using TRACE to Tackle Fraud and Corruption
Alexandra A. Wrage, President, TRACE International Inc.
Recent Developments with the STAR Initiative
Emile van der Does de Willebois, The World Bank
The Clash between the Interests of the State and the Victims of Fraud
||Andrew Witts||, of ||Lawrence Graham, London||, FraudNet member for the ||United Kingdom|| (Moderator) ||Edward H. Davis||, of ||Astigarraga Davis, Miami||, FraudNet member for the ||USA|| ||Michele Caratsch||, of ||Baldi & Caratsch, Zurich||, FraudNet member for ||Switzerland||
Circumventing Bank Secrecy in Fraud Cases
||Danny Ong||, of ||Rajah & Tann LLP, Singapore||, FraudNet member for ||Singapore|| (Moderator) ||Bernardo Porras||, of ||Hughes & Hughes, Montevideo||, FraudNet member for ||Uruguay|| ||Emmanuel Roger France||, of ||Field Fisher Waterhouse LLP, Brussels||, FraudNet member for ||Belgium|| Costas Stamatiou, of ||Andreas Neocleous & Co LLC, Limassol||, FraudNet member for ||Cyprus|| ||Yves Klein||, of ||Monfrini Crettol & Associes, Geneva||, FraudNet member for ||Switzerland||
Asset Recovery Relating to those Perpetrating Crimes against Humanity
||Stephane Bonifassi||, of ||Lebray & Associes, Paris||, FraudNet member for ||France|| (Moderator) Brendan Rook, International Criminal Court, the Netherlands
Fraud and Asset Tracing Investigations – A Forensic Accountants Perspective
Paul Jacobs, of ||Grant Thornton||, Ireland ||David Ingram||, of ||Grant Thornton||, United Kingdom Marcus Wide, of ||Grant Thornton||, British Virgin Islands
Access to Justice: Strategies in Funding Fraud and Asset Recovery Actions
||Martin Kenney||, of ||Martin Kenney & Co, Road Town||, FraudNet member for the ||British Virgin Islands|| (Moderator) Jim Little, Echemus Investment Management Ltd. USA Jack Simony, Hamilton Capital and Platinum Partners LLC, USA Brett Carron, Harbour Litigation Funding Ltd, United Kingdom ||Henrique Forsell||, of ||Forssell Advogados, Sao Paulo||, FraudNet member for ||Brazil||
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