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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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21st Forum on Fraud, Asset Tracing and Recovery, C5:
FraudNet Members for ||Nigeria||, ||Jersey|| and the ||USA|| will chair or present in the following sessions: “Asset Recovery in Africa: Do European Lawyers Give Up Too Easily?”by ||Babajide Ogundipe||, of ||Sofunde, Osakwe, Ogundipe & Belgore, Lagos||; “Maluf Case Study: Tracing and Recovery of Assets Across Jurisdictions” by ||Stephen Baker||, of ||Baker and Partners, St Helier||; “Using Criminal Law Remedies to Assist Asset Recovery”, by ||Michael S. Kim||, of ||Kobre & Kim LLP, New York||. Click here to download the program and register.
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Global Business Law Forum, American Bar Association:
FraudNet Member for the ||USA|| ||Christopher J. Redmond||, of ||Husch Blackwell Sanders LLP, Kansas City||, will chair a program at the to be held on “International Insolvencies: Basic Principles and Current Problems, Including Lessons from Lehman, Stanford, and Other Recent Cases” and will address issues involved in international cross-border insolvency proceedings and address the work of UNCITRAL in regard to the issue of the determination of the Centre of Main Interest (“COMI”) and the duties and responsibilities of directors in pre-insolvency and insolvency proceedings. Click here for the program and registration. Presentation soon available on our Publications page.
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Third Annual IAAR Conference, International Association for Asset Recovery (IAAR):
FraudNet member for the ||USA||, ||Edward H. Davis||, of ||Astigarraga Davis, Miami||, will make presentations on the folloing topics: "Effective Ways to Pierce Offshore Secrecy Havens
and Bring Back the Money", "Crucial Negotiation Points to Press to Obtain a
Good Resolution of an Asset Recovery Case" and "How to Follow the Fruitful Path of Recovering Assets from (Deep- Pocketed) Third Parties". Click here for the program and registration.
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2011 Cross-Border Asset Tracing and Recovery Conference, International Association for Asset Recovery (IAAR):
FraudNet members for the ||British Virgin Islands|| ||Martin S Kenney||, of ||Martin Kenney & Co, Road Town||, ||United Kingdom|| ||Andrew Witts||, of ||Lawrence Graham, London||, ||USA|| Arnold Lacayo, of ||Astigarraga Davis, Miami||, and ||France|| ||Stephane Bonifassi||, of ||Lebray & Associes, Paris||, will make presentations on the following topics: “Penetrating Fraudsters' Ruses and Hiding Spots – Using a Court’s Far-Reaching ‘Equity Powers’ to Help You Trace and Recover Hidden Assets” by Arnold Lacayo and ||Martin S Kenney||; “Tracing and Recovering the Stolen National Treasures Taken by Deposed Despots and Dictators in the Middle East and North Africa” by ||Andrew Witts|| ; “Think Offshore Secrecy Havens Are Impenetrable in Asset Tracing and Recovery Cases? Wrong” by ||Martin S Kenney||; “Navigating the Requirements of the (Imminent) UK Bribery Act and the US Foreign Corrupt Practices Act – Keeping the Corruption Assets in View” by ||Martin S Kenney||; “Maneuvering Your Asset Recovery Effort Smartly Through the Distinct Rules in Civil Law and Common Law Countries” by ||Stephane Bonifassi||. Click here for the program and here here to register. Papers and presentations soon available on our Publications page.
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