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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.
- Details
FraudNet Spring 2011 Conference, ICC FraudNet:
FraudNet members will gather in Hong Kong for their semi-annual conference. FraudNet will be presented to the audience, and the following presentations will take place: “Opening New Frontiers and Confronting New Challenges” by Professor Vincent Yang, University of Saint Joseph, Macao; “Combating Corruption – the China Syndrome” by Guan Feng and Meg Utterbeck, of King & Wood, Shanghai; “Fraud and Asset Recovery - a South East Asian Perspective“, by FraudNet members for ||Singapore|| ||Danny Ong||, of ||Rajah & Tann LLP, Singapore||, ||Thailand|| ||Thawat Damsa-ard||, of ||Tilleke & Gibbins international ltd, Bangkok||, ||India|| ||Sumeet Kachwaha||, of ||Kachwaha & Partners, New Delhi||, and ||New Zealand|| ||Chris Browne||, of ||Wilson Harle, Auckland||; “Admissibility of Evidence in English Courts – Some Burning Issues” by FraudNet member for the ||United Kingdom|| ||Steven Philippsohn||, of ||PCB Litigation LLP, London||; “Dealing with Corruption - New Approaches in Tracking and Attacking Stolen Assets” by FraudNet members for ||France|| ||Stéphane Bonifassi||, of ||Lebray & Associés, Paris||, the ||USA||, ||Edward H. Davis||, of ||Astigarraga Davis, Miami||, and ||Switzerland|| ||Yves Klein||, of ||Monfrini Crettol & Associés, Geneva||; “Working Together in Asset Tracing and Recovery Across Different Jurisdictions – a FraudNet Perspective” by FraudNet members for the ||United Kingdom|| ||Andrew Witts||, of ||Lawrence Graham, London||, ||Jersey|| Emma Jordan, of ||Baker and Partners, St Helier||, and ||Brazil|| ||Antenor Madruga||, of ||Barbosa Mussnich & Sragao Advogados, Brasilia||; “Asset Tracing Investigations in Asia – The Real Deal” by David Holloway and Catherine Williams, of FTI Consulting, Hong Kong; “What Lessons Can be Learned from the Ongoing Stanford Saga?” by FraudNet members for the ||British Virgin Islands|| ||Martin S Kenney||, of ||Martin Kenney & Co, Road Town||, and the ||USA|| ||Christopher J. Redmond||, of ||Husch Blackwell Sanders LLP, Kansas City||, and ||Joseph J. Wielebinski||, of ||Munsch Hardt Kopf & Harr PC, Dallas||. Click here to register. Papers and presentations soon available on our Publications page.
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