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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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- Represented one of the major Italian companies listed on the Milan and NY Stock Exchanges, in relation to a complex investigation concerning conspiracy, bribery and misappropriation carried out by former managers against the company and its shareholders.
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- Served as a Receiver for a German GmbH which defrauded at least 1,000 Germans in an investment fraud involving the transfer of assets to several banks in the Isle of Man, Guernsey and the British Virgin Islands, where the fraudster incorporated several companies to shield the fraud proceeds.
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- Representation of foreign national governments in proceedings for recovery of assets derived from corruption, embezzlement and fraud, as well as representation of such governments in civil and criminal proceedings including the Republic of Nigeria in the Abacha cases, involving frozen assets in Liechtenstein in an amount of more than US$ 200 million.
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- Represented a New Zealand foreign exchange firm in a claim against another foreign exchange dealer and an overseas reserve bank in relation to claims involving the authenticity and negotiability of a large quantity of commemorative currency which was to have been withdrawn from circulation by agreement among the other parties but was dishonestly presented to our client in the course of a currency transaction.
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