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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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Annual Conference, International Bar Association (IBA):
Many FraudNet members will participate in the IBA Conference in Dublin, which will immediately follow the FraudNet Autumn meeting and conference from 27 to 29 September 2012. In particular, FraudNet members for ||Greece||, ||Ilias Anagnostopoulos||, of ||Anagnostopoulos, Athens||, ||India|| ||Sumeet Kachwaha||, of ||Kachwaha and Partners, New Dehli||, ||Nigeria|| ||Babajide Ogundipe||, of ||Sofunde Osakwe Ogundipe & Belgore, Lagos|| and the ||USA||, ||Edward H. Davis||, of ||Astigarraga Davis, Miami||, will chair, co-chair, panellists or make presentations (soon available on our Publications page) at the following sessions:
Monday 1 October (09:30 - 12:30), Wicklow Meeting Room 1, Level 2
Business Crime Committee, Criminal fraud and the global economic recession
(||Ilias Anagnostopoulos||)
Tuesday 2 October (14:30 - 17:30), Ecocem Room, Level 2
Anti-Corruption Committee, Global Update on Anti-Corruption Enforcement (||Edward H. Davis||, Chair of the Asset Recovery Subcommittee; ||Babajide Ogundipe||, Africa Regional Officer)
Wednesday 2 November 2011 (09:30 - 12:30), Wicklow Meeting Room 4, Level 2
International Construction Projects Committee, Airport Capacity and the modern infrastructure changes (||Sumeet Kachwaha||, Vice Chair)
Click here to search the program and register. Presentations soon available on our Publications page.
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Fraud Asset Tracing & Recovery Forum, C5
FraudNet members for the ||British Virgin Islands|| ||Martin S Kenney||, of ||Martin Kenney & Co, Road Town||, ||Hong Kong||, ||Jeffrey H. Lane||, of ||King & Wood Mallesons, Hong Kong||, ||Nigeria|| ||Babajide Ogundipe||, of ||Sofunde, Osakwe, Ogundipe & Belgore, Lagos||, and the ||USA|| ||Christopher J. Redmond||, of ||Husch Blackwell LLP, Kansas City|| and ||Edward H. Davis||, of ||Astigarraga Davis, Miami||, as well as other FraudNet members will participate in the first edition of the Miami C5 Fraud Asset Tracing & Recovery Forum and make the following presentations:
.Top Techniques for and Cross Border Insolvency Remedies in Fraud Recovery in the US, UK, Europe and the Caribbean (||Christopher J. Redmond||)
.The Banco Noroeste Case - Inside Story of the $242 million scam (||Babajide Ogundipe||; ||Jeffrey H. Lane||)
.The Stanford International Bank Fraud – Update and Lessons Learned? (||Edward H. Davis||; ||Martin S Kenney||)
Click here to register. Presentation soon available on our Publications page.
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NAFER Annual Conference, NAFER (National Association of Federal Equity Receivers)
FraudNet member for the ||USA||, ||Kathy Bazoian Phelps||, of ||Danning, Gill, Diamond & Kollitz, LLP, Los Angeles||, will speak at the inaugural NAFER Annual Conference, of the National Association of Federal Equity Receivers and will participate in the two following panels: Forfeited Assets, Yours Mine or Ours: Competition in Parallel Civil and Criminal Proceedings and Bankruptcy v. Receivership: Different Strokes for Different Folks. Click here to register. Presentations soon available on our Publications page
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32nd Annual Midwestern Bankruptcy Institute and Consumer Forum, American Bankruptcy Institute
FraudNet member for the ||USA||, ||Kathy Bazoian Phelps||, of ||Danning, Gill, Diamond & Kollitz, LLP, Los Angeles||, will speak at the 32nd Annual Midwestern Bankruptcy Institute and Consumer Forum of the American Bankruptcy Institute and will participate in the following panel: Latest Wide World of Fraud: Claims and Defenses in Actions Targeting Investors, Bankers, Accountants, and Attorneys. Click here to register. Presentations soon available on our Publications page.
Contact
Contact
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