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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 ||British Virgin Islands||, ||Martin Kenney||, of ||Martin Kenney & Co, Road Town|| was featured by Latinvex in an article that looks at growing crime and weak enforcement which is causing an increase in money laundering in Latin America. Click here for access to the full article.
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FraudNet member for the ||British Virgin Islands||, ||Martin S Kenney||, of ||Martin Kenney & Co, Road Town||, and FraudNet member for the ||Cayman Islands||, ||Colette Wilkins||, of ||Walkers, George Town|| were featured in an article in the Second Quarter edition of Insol World 2014. The article reviews a session from Insol World’s Annual Conference. A copy of the article can be found here.
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FraudNet member for the ||British Virgin Islands||, ||Martin S Kenney|| of ||Martin Kenney & Co, Road Town||, led by Justin Fenwick QC (London) and instructed by ENGARDE Attorneys at Law (Kyiv) successfully represented claimants in a complex oppression remedy claim before the BVI High Court against Andrey Adamovsky and Stockman Interhold SA. An overview of the case is available here and a PDF of the judgment is available here.
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FraudNet member for ||Uruguay||, Alfredo Taullard of ||Hughes & Hughes, Montevideo||, was featured in an article in the Uruguayan newspaper La República regarding the decision of the Central Bank of Uruguay, decided on September 17th, to cancel all activities of Openworld Sociedad de Bolsa SA and withdraw its operating license. The decision was made weeks after a preventive suspension was decided on July 9th based on an investigation filed by Association Pro Credit, a Bolivian based financial institution. The fraud uncovered by Asociacion Pro Crédito (represented by Fraudnet members Hughes & Hughes) involved creditors in several jurisdictions and amounts estimated in over USD 50 million. Click to read the article (Spanish).
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