- 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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C5’s International Disputes & Asset Recovery involving Russian & CIS Parties
30 - 31 January 2018
London
The 7th Annual International Disputes & Asset Recovery involving Russian & CIS Parties conference will provide answers and solutions to tackle highly contentious issues related to winning commercial and investment disputes and recovering misappropriated assets and funds involving Russian and CIS governments, corporations, financial institutions, family offices and ultra high-net-worth individuals.
C5's Fraud, Asset Tracing & Recovery Miami
29 - 30 October 2018
Miami
A key event for civil fraud litigation and asset-recovery professionals, providing the latest tools and strategies to tackle complex issues related to tracing, freezing and recovering misappropriated assets and funds.
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GIR Live DC
21 - 22 March 2018
Washington, D.C.
In its third year, Global Investigations Review and its featured speakers will examine the differences in investigations conducted in the UK versus in the US and will look at emerging trends in multinational enforcement.
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C5's Fraud, Asset Tracing & Recovery
15 - 16 March 2018
Geneva
Fraud, Asset Tracing & Recovery Geneva, now in its 12th year, is the leading event in Europe, covering fraud and featuring the “who’s who” of the multi-jurisdictional, multi-party asset recovery, civil fraud and insolvency litigation world.
Fraud, Asset Tracing & Recovery Geneva
14 - 15 March 2019
Geneva
2018 saw the largest Fraud, Asset Tracing and Recovery event to date! Our 2019 programme is already in development and we are aiming even bigger and better.
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Fraud, Asset Tracing and Recovery Geneva
March 23–25, 2021 | Virtual Conference
C5 is pleased to announce that the 15th Edition Fraud, Asset Tracing & Recovery Geneva conference has been reimagined for 2021, taking place via a cutting-edge virtual platform from March 23 - 25, 2021!
Join the “Who’s Who” of the Fraud Litigation, Asset Tracing, Dispute Resolution and Insolvency Law community at the quintessential forum for referrals, networking and professional development.
By popular demand, 50% of the 2021 agenda will be dedicated to 1:1 and smaller-group networking and discussion! Join a host of structured breakout sessions on key topics, including:
Catching Up - COVID-19, Economic Shifts, Litigation Trends and Financial Outlook: What Is Coming Across Your Desk?
Crypto & Cyber Fraud Litigation War Stories: The Latest Complexities Affecting Asset Tracing, Freezing and Proprietary Injunctions
Executing Search Orders Amid COVID-19
Venue Selection and Recognition of Interim Freezing Orders Post-Brexit
The Verdict on Remote Cross-Examinations: The Most Effective Approaches-and Newest Pitfalls
Solicitors’ Roundtable: Uniquely for solicitors, benefit from an opportunity to connect, compare notes and expand your network.
View the Full Agenda & Register Today! SAVE 10% OFF with ICC FraudNet Code: D10-643-643EX12.
Online: http://bit.ly/2LWguLF
Email: customerservice@americanconference.com
Phone: 1-888-224-2480
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