- 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
Minutes of a Meeting of FraudNet at the Grange Hotel, London 13th November 2016
Minutes of a Meeting of FraudNet at the Steigenberger Herrenhof Hotel 3rd October 2015
Minutes of a Meeting of FraudNet at the Sofitel Sukhumvit Hotel 18th October 2014
British Virgin Islands 25th April 2014
Minutes of a Meeting of FraudNet at the Scrub Island Resort, British Virgin Islands 25th April 2014
Minutes of a Meeting of FraudNet at the Renaissance Hotel, Sao Paulo, Brazil 8th November 2013
Minutes of a Meeting of FraudNet at the Offices of Selmer, Oslo, Norway 27th April 2013
Minutes of a Meeting of FraudNet at the Merrion Hotel, Dublin, Ireland 29th September 2012
Minutes of a Meeting of FraudNet at the Real Intercontinental Hotel, San Jose, Costa Rica 17th March 2012
Minutes of a meeting of FraudNet at the Atlantis The Palm Hotel, Dubai 28th October 2011
Minutes of a Meeting of FraudNet at the offices of King and Wood, Hong Kong 12th March 2011
Minutes of a meeting of FraudNet at the Hilton Hotel, Mauritius 9th April 2010
Minutes of a meeting of FraudNet at the Bayerischer Hof Hotel, Munich
Minutes of a meeting of FraudNet at the Hilton Old Town Hotel, Prague
Minutes of a FraudNet meeting, at the Ritz Carlton Hotel - Washington DC, USA
Minutes of a meeting of FraudNet at the Panamericano Hotel, Buenos Aires
Minutes of a meeting of FraudNet, at offices of Wong Partnership, Singapore 17th Octobor 2007
Minutes of a meeting of FraudNet in Rio de Janeiro, 11th April 2007
- Details
Conferences
INSOL International Cartagena 12 March, 2024| The Sofitel Legend Santa Clara Cartagena, Colombia. We are delighted to be a supporting partner of INSOL International Cartagena Seminar, taking place on Tuesday 12 March 2024 at The Sofitel Legend Santa Clara Cartagena, Colombia. Following the success of their previous seminar in Rio de Janeiro Seminar last March 2023, this seminar in Cartagena is set to be an exceptional experience, with a substantial turnout expected. Don't miss this opportunity to network, learn about the latest insolvency updates and immerse yourself within the captivating surroundings. The event is organised in collaboration with the Instituto Iberoamericano de Derecho Concursal, Colombia, IWIRC Latin America and TMA Colombia, with the support of ICC FraudNet and esteemed restructuring professionals in Latin America. The dedicated organising committee including ICC FraudNet members Rodrigo Callejas, from Carrillo & Asociados, Guatemala and David Mizrachi, from MDU Abogados, Panama are crafting an engaging educational programme that will delve into both regional and international hot topics, and will be delivered with English, Portuguese & Spanish translations. For more information visit: https://events.insol.org/website/11945/ or email Vanessa Braga Evans at vanessa.evans@insol.org We look forward to seeing you in Cartagena in 2024! |
|
18th Edition Fraud, Asset Tracing & Recovery Geneva March 14-15, 2024 | Hotel President Wilson Geneva, Geneva The 18th edition of the Fraud, Asset Tracing & Recovery Geneva conference is back with new networking opportunities! Deemed as the foremost, can’t-miss event each year, the 2023 agenda will be fully revamped, and you don’t want to miss out on expanding your network with the “who’s who” of the global fraud and asset recovery community. This year’s conference chairs include Jane Colston (Partner, Brown Rudnick LLP (UK)), Saverio Lembo (Partner, Bär & Karrer Ltd. (Switzerland)), Mona Vaswani (Partner, Milbank LLP (UK)) and Keith Oliver (Head of International, Peters & Peters, Solicitors LLP (UK)). Collaborate and network with the global fraud & asset tracing community. New for 2023, ACI has created a networking lounge that will be open the duration of the event. This lounge will serve as the main “hub” for networking at the conference, chat with colleagues from around the world in a casual setting. Also enjoy more networking opportunities like the Woman in Fraud and Asset Recovery Luncheon and Champagne and Theatre in the Round. Attend the 18th Fraud, Asset Tracing & Recovery Geneva conference on March 14-15, 2024, at the Hotel President Wilson, Genva. To learn more visit Visit https://bit.ly/48tRlNt to view this year’s agenda and learn more. Save 10% with the ICC Fraudnet promo code: D10-999-ICCFRAUDNET24 Online: https://bit.ly/3Tbhig3 |
|
GIR Live: Annual Investigations Meeting DC 2024 March 21, 2024 | Paul Hasting, Washington DC Join us at GIR Live: Annual Investigations Meeting DC 2024, for a ‘how to’ series of panel discussions giving you practical guidance on how to get full cooperation credit, how to get through a monitorship and more. Co-chaired by Robert Luskin and Aisling O'Shea, you can expect to delve into high level discussions on issues effecting the investigations landscape and more. For more information visit: https://events.globalinvestigationsreview.com/0APR5Z?Refid=ICC-MAIL-H Receive a 10% discount on tickets with the code: ICC10 Registration link: https://events.globalinvestigationsreview.com/4WYOXP?Refid=ICC-MAIL-REG |
|
OffshoreAlert Miami April 14 - 16, 2024| The Ritz-Carlton, South Beach 1 Lincoln Rd, Miami Beach, FL, United States Launched in 2002, OffshoreAlert Miami is our longest-running event - a destination conference that attracts 350 attendees from dozens of countries who combine business with pleasure, with several private dinners, parties, and other social events held in addition to our official functions. ICC FraudNet members can save 10% with the promo code: 10-FRAUDNET Learn more: https://www. |
|
GIR Live: Annual Investigations Meeting London 2024 April 17, 2024 | Allen & Overy, London Co-chaired by Eve Giles and Claire Lipworth, this event is an excellent opportunity to network with senior individuals and keep up to date on the most important discussions in the investigations landscape. You can expect to network with practitioners from the UK and Europe, investigators, private practice lawyers, funders, expert witnesses, and senior general counsel. For more information visit: https://events.globalinvestigationsreview.com/QP1gNZ?Refid=ICC-MAIL-H Receive a 10% discount on tickets with the code: ICC10 Registration link: https://events.globalinvestigationsreview.com/4WYOXP?Refid=ICC-MAIL-REG |
|
Crypto and Digital Asset Fraud & Recovery April 25-26, 2024 | Millennium Gloucester Hotel, London Don’t miss out on the 2nd Annual Crypto and Digital Asset Fraud & Recovery – London conference, the premier gathering for the Digital Asset Fraud community! Stay ahead in this dynamic field by joining C5 in London to delve into the nuances of cryptocurrency, blockchain, and digital assets. Enhance your understanding of tracing complexities across the chain. This is your opportunity to engage, network, and benchmark with global experts in crypto and digital asset fraud & recovery. Be part of the foremost event for practitioners worldwide! This year’s conference co-chairs are Dan Wyatt (Partner, Reynolds, Porter Chamberlain LLP (UK)), Dani Haston (SVP, Customer Success, Asset Reality) and Racheal Muldoon (Barrister, Maitland Chambers (UK)). The 2024 conference features unsurpassed networking opportunities through small and larger group opportunities, invaluable “Out of The Box” discussions through unique case studies, interviews and strategy sessions and fresh & refined content where you can benefit from reengineered, cutting-edge discussions! Attend the Crypto and Digital Asset Fraud & Recovery conference on April 25-26, 2024, in London. To learn more visit Visit https://bit.ly/3OhiuLw to view this year’s agenda and learn more. Save 10% with the ICC Fraudnet promo code: D10-999-ICCFRAUDNET24 Online: https://bit.ly/3OhiuLw |
|
GIR Live: Women in Investigations 2024 June 20, 2024 | The Waldorf Hilton, London Join us for the opportunity to celebrate female triumphs at GIR Live: Women in Investigations 2024. Co-chaired by Kathryn Cameron Atkinson and Katrin Ivell, you can expect to develop skills integral to the industry and delve into the most pressing issues shaping the investigations landscape. For more information visit: https://events.globalinvestigationsreview.com/QP1gNZ?Refid=ICC-MAIL-H Receive a 10% discount on tickets with the code: ICC10 Registration link: https://events.globalinvestigationsreview.com/4WYOXP?Refid=ICC-MAIL-REG |
- Details
Publications
FraudNet Global Annual Report 2023
The Ever-Evolving Nature of Fraud and Financial Crime. International Insights and Solutions. This compelling report is a must-read for anyone involved in or impacted by global fraud recovery. Stay up to date about new developments, key asset recovery cases, global compliance with anti-fraud and money-laundering laws, and member profiles.
Fraudnet Archived Reports
ICC Fraudnet Gloabl Annual Report 2022
ICC Fraudnet Gloabl Annual Report 2021
- Details
Receivership
Assisted the receivers of a liquidation trust to arrest a Cypriot registered vessel purchased with illegal funds within the context of an admiralty action. Requested a declaration that the vessel was subject to a constructive trust for the benefit of the client and further requested the rectification of the ship register to this effect.
Represented a Federal District Court receiver appointed in an SEC civil enforcement action in Texas involving an Internet-based fraudulent investment scheme that purportedly raised over US$ 100 million. Immediate action led to the freezing of accounts holding almost US$ 14 million. Forensic investigative efforts, both domestic and foreign, led to the recovery of additional monies and the freezing of a further US$ 2.7 million in Luxembourg. Recoveries also were obtained from a parallel U.S. government forfeiture proceeding, a proceeding commenced by Liechtenstein authorities, and an account uncovered in Luxembourg. As a result, the claims of over 1,400 victims were paid in full.
Assisted a Nova Scotia firm representing the court appointed receiver of a failed Caribbean bank in successfully preventing the bank from transferring a registered Panamanian vessel in order to avoid payment of mortgage debt.
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