- Maritime Piracy
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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 Edition Fraud, Asset Tracing & Recovery Miami
October 28-29, 2020 | Virtual Conference
ICC FraudNet Members SAVE 10%! Mention code D10-596-596BX04 when registering!
The American Conference Institute invites you to attend the Fraud, Asset Tracing & Recovery Miami – Virtual Conference this Fall on October 28 – 30, 2020! As the quintessential gathering for practitioners located offshore and across the globe, this programme is your best opportunity to enhance your network, and engage in worthwhile discussion of “war stories” and best practices.
Learn from true experts who have handled some of the most complex, multi-Jurisdictional commercial fraud, insolvency and asset recovery cases in recent memory.
SOLD OUT IN 2019! Don’t Wait - Register Now!
Online: https://bit.ly/3fSnkup
Email: customerservice@americanconference.com
Phone: 1-888-224-2480
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International Disputes and Asset Recovery involving Former Soviet Union Parties Conference
January 28-29, 2020 | London
ICC FraudNet Members receive 10% off their registration!
C5 is proud to partner with ICC FraudNet on the upcoming 9th Annual International Disputes and Asset Recovery involving Former Soviet Union Parties taking place January 28-29, 2020 in London.
Please join us alongside leading arbitrators, litigators and investigators – recognised across the globe as “the go-to” lawyers for the CIS-related disputes at this two-day event!
Widely recognised as the platform for developing long-term connections in this lucrative market, the conference tackles highly contentious issues related to complex cross-border investigations, multi-jurisdictional asset tracing and enforcement issues involving local Governments, state-owned corporations, multinationals, financial institutions, family offices and (ultra) HNWIs.
To register visit C5-Online.com/IDAR or call +44 (0) 20 7878 6888 and mention code D10-634-634AX06.
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Fraud, Asset Tracing & Recovery Asia
3 - 4 June 2019 Hong Kong
Asia’s Leading Legal Conference on Civil Fraud Investigations, Litigation and Asset Recovery.
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FraudNet Spring 2019 Member Conference
2-4 May 2019 Cartagena, Columbia
Twice a year, around 100 members and strategic partners meet to hear from high-profile speakers and discuss cutting edge developments and new strategies in asset recovery while building their relationships with their colleagues to strengthen their commitment to fighting fraud and corruption. This is our 15th year since FraudNet was established and it is fitting to be celebrating our 15th anniversary and having our 30th FraudNet conference in the world heritage city of Cartagena, Colombia. The conference will be held on 2-4 May 2019, with the focus on how litigation funding is changing the fight against corruption by leveling the playing field against corrupt actors.
All members are invited to join the Executive Director and the Advisory Board at this key event, where the various asset recovery topics will also be discussed and debated. Members attending will be able to have an input into the development of policy and strategy for the organisation, and to address current and forthcoming industrial and political issues.
The FraudNet network is constantly growing and evolving and we are delighted that this conference has been held 30 times all over the world over the last 15 years - a testament to the dedication and hard work of every FraudNet member.
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