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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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C5 27th Forum on Fraud, Asset Tracing & Recovery
Fraudnet members for ||British Virgin Islands|| ||Martin S Kenney|| of ||Martin Kenney & Co, Road Town|| and ||USA|| ||Edward H. Davis|| of ||Astigarraga Davis, Miami|| will co-chair and deliver the opening remarks at the C5 27th Forum on Fraud, Asset Tracing & Recovery
Click here for program and to register.
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12th Annual OffshoreAlert Conference
FraudNet members for USA Edward H. Davis Astigarraga Davis, Miami, Cayman Islands Colette Wilkins Walkers, George Town and British Virgin Islands Martin S Kenney Martin Kenney & Co, Road Town will make presentations at the 12th Annual OffshoreAlert Conference on the following topics: “Tax, Fraud, & Finance: Offshore Judges Discuss Key Rulings at Their Courts” by Edward H. Davis, “Onshore Litigation Options for Offshore Funds” by Colette Wilkins, “Financing Asset Recovery Attempts: Third-Party Litigation Funding & Success Fees for Asset Recovery Professionals” by Martin S Kenney and “Tales From the Field: Do Banks Lie When Served with Documents Subpoenas in Fraud & Asset Recovery Inquiries?” by Martin S Kenney and Edward H. Davis. Click here for program and to register. Papers and presentations soon available on our Publications page.
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