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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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FraudNet member for the ||USA|| ||Edward H. Davis||, of ||Astigarraga Davis, Miami||, is quoted in the Daily Business Review on the foreign application of the FCPA. Click here to read the article.
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FraudNet member for ||Switzerland|| ||Enrico Monfrini||, of ||Monfrini Crettol & Associes, Geneva||, is interviewed in BBC’s Outlook on his experience in hunting dictators’ assets, notably Sani Abacha and Jean-Claude Duvalier. Click here to listen to the interview.
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FraudNet members for the ||United Kingdom|| ||Steven Philippsohn|| and ||Anthony Riem||, of ||PCB Litigation LLP, London||, co-wrote an article for the Swiss daily Le Temps on some of the laws available in ||Switzerland||, the ||United Kingdom||, the ||USA|| and other countries to recover stolen assets. Click here to read the article (in French).
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FraudNet member for the ||United Kingdom|| ||Steven Philippsohn||, of ||PCB Litigation LLP, London||, was quoted in the Financial Times concerning the apparent failure of the Egyptian Government to include President Mubarak's name in a list of officials whose assets the British Government had been asked to freeze. Click here to read the article.
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