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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 ||United Kingdom|| ||Anthony Riem||, of ||PCB Litigation LLP, London||, appeared on BBC Radio 5 Live to provide opinion on the ability to recover Arab leaders’ assets where they had been transferred to various countries. Click here to listen to the interview.
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FraudNet member for ||France|| ||Stephane Bonifassi||, of ||Lebray & Associes, Paris||, was quoted by Bloomberg Business Week on the EADS Insider-Trading Investigation. Click here to read the article.
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FraudNet member for the ||United Kingdom|| ||Steven Philippsohn||, of ||PCB Litigation LLP, London||, was quoted in Genevalunch.com concerning the new Swiss Act on the Restitution of Assets of Politically Exposed Persons obtained by Unlawful Means (RIAA) and how this impacts on monies deposited by Haiti's ruling Duvalier family before they fell from power in the 1980's. Click here to read the article.
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FraudNet member for ||Switzerland|| ||Enrico Monfrini||, of ||Monfrini Crettol & Associes, Geneva||, who represents Haiti in the efforts to recover the assets of former dictator Jean-Claude Duvalier was interviewed by CNN on the entry into force of the Federal Act on the Restitution of Assets of Politically Exposed Persons obtained by Unlawful Means (RIAA). Click here to read the article.
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