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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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9th OffshoreAlert Conference, OffshoreAlert:
Fraudnet members for the ||USA|| ||Edward H. Davis||, of ||Astigarraga Davis, Miami||, and ||Christopher J. Redmond||, of ||Husch Blackwell Sanders LLP, Kansas City||, ||Germany|| ||Bernd Klose||, of ||kkforensic, Friedrichsdorf, Hamburg||, the ||British Virgin Islands|| ||Martin S Kenney||, of ||Martin Kenney & Co, Road Town||, ||Canada|| ||Matt Lindsay||, of ||Fraser Milner Casgrain LLP, Calgary||, ||France|| ||Stéphane Bonifassi||, of ||Lebray & Associés, Paris||, ||Switzerland|| ||Yves Klein||, of ||Monfrini Crettol & Associés, Geneva|| and the ||United Kingdom|| ||Steven Philippsohn||, of ||PCB Litigation LLP||, ||London||, and ||Andrew Witts||, of ||Lawrence Graham||, ||London||, will make presentations in the following sessions: “Remedies for Abuse of the Corporate Form – Comparative Law – Lifting the Veil”, by ||Edward H. Davis||, ||Matt Lindsay||, ||Steven Philippsohn||, ||Yves Klein|| and ||Stéphane Bonifassi||; “Facilitator Liability: The Dangers of Doing Business with Dodgy Clients”, by ||Martin S Kenney||; “The State vs. Insolvency Office Holders and Creditors' Rights: A Collision of Interests, with the US, Antigua, Brazil and Switzerland as exemplars” by ||Martin S Kenney|| and ||Christopher J. Redmond||; “Access to Restorative Justice for Victims of Fraud: The Management of Risk and the Funding of Complex Fraud Recovery Investigations and Litigation”, by ||Martin S Kenney|| and ||Bernd Klose||; “United Nations Convention Against Corruption of 2005: A Legal Framework for Global Efforts to Combat Grand Acts of Public Corruption?”, by ||Edward H. Davis|| and ||Andrew Witts||; “Civil Lawsuits by Fraud Victims Against Offshore and Onshore Governments & Regulatory Agencies” by ||Martin S Kenney||. Click here 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||, ||France|| ||Stéphane Bonifassi||, of ||Lebray & Associes, Paris||, ||Germany|| ||Bernd Klose||, of ||kkforensic, Friedrichsdorf, Hamburg||, the ||British Virgin Islands|| ||Martin S Kenney||, of ||Martin Kenney & Co, Road Town|| and ||Panama|| ||David M Mizrachi||, of ||Mizrachi, Davarro & Urriola, Panama City||, will make presentations at the on the following topics: “The Vexing Problem of Standing/Locus in Multi-jurisdictional Fraud and Corruption Cases” by ||Edward H. Davis|| and ||Stéphane Bonifassi||; “Recent Developments in Insolvency Laws and the Impact on Fraud Actions” by ||Bernd Klose||; “Fraud Recovery in Europe - Joined up or Mutually Exclusive Thinking” by ||Stéphane Bonifassi||; “The Growing Conflict between the State and the Estate: Are Victims being Re-victimised?” by ||Edward H. Davis|| and ||Martin S Kenney||; “Asset Tracing and Recovery in Offshore Hotspots” by ||David M Mizrachi|| and ||Martin S Kenney||. 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||, ||British Virgin Islands||, ||Martin Kenney||, of ||Martin Kenney & Co, Road Town||, ||Cyprus||, ||Panayiotis Neocleous||, of ||Andreas Neocleous & Co LLC, Limassol|| will make presentations at the on the following topics:
“Case Study – Stanford: The World Wide Battle Between an Antiguan Insolvency Estate, an SEC Equity Receivership, and the DoJ for Assets – are the Victims Losing Twice?” (||Edward H. Davis|| and ||Martin Kenney||); “Tips and Traps for Asset Tracing and Recovery Specialists When Dealing With the BVI & Cyprus” (||Martin Kenney|| and ||Panayiotis Neocleous||). Click here for the program and registration. Presentations soon available on our Publications page.
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Durchsetzung von Gläubigerrechten bei der Insolvenz eines ausländischen Schuldners, Creditreform
FraudNet member for ||Germany|| ||Bernd Klose||, of ||kkforensic, Friedrichsdorf, Hamburg||, will make a presentation on “Das neue Insolvenzrecht – Auswirkungen auf die Durchsetzung von Gläubigerrechten”. Click here for the program and registration. Presentation soon available on our Publications page.
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