- Maritime Piracy
- TalkFraud
- Membership
- Investigation
- Products & Services
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
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 Community Summer Mixer
5 July 2018
London
As fraud litigation and asset recovery require operating seamlessly across jurisdictions using common and civil law litigation tools and tactics, successful practitioners need local and cross-jurisdictional contacts.
OffshoreAlert’s Financial Intelligence & Investigations Conference Europe
12 - 13 November 2018
London, Grange St. Paul’s Hotel
The 7th Annual OffshoreAlert Conference Europe will focus will be on techniques to avoid and detect serious financial crime, particularly investment fraud; recover assets or other forms of value if you've already been swindled; finance recovery litigation from outside parties and identify money-making opportunities. Topics will include an analysis of Cayman's 'Algosaibi v. Al-Sanea' Ponzi judgment, Spain's huge Costa del Fraud problem, Europe's targeting of whistleblowers, the myth of anonymity - how to recover cryptocurrencies, how to detect investment fraud, the latest intelligence from the world of OFCs, and so much more
International Disputes & Asset Recovery involving Russian & CIS Parties
29 - 30 Janaury 2019
London, UK
London’s Leading Independent Dispute Resolution & Asset Recovery Conference covering Russia & CIS.
Contact
Contact
© Commercial Crime Services, a division of the ICC Company limited by guarantee registered in England No 05716642 Registered office Cinnabar Wharf, 26 Wapping High Street LONDON E1W 1NG Tel: +44 (0)20 7423 6960 E-mail us your comments and remarks