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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 members for ||Uruguay||, Alfredo Taullard and Bernardo Porras of ||Hughes & Hughes, Montevideo||, was featured in an article in the Uruguayan newspaper El País regarding an investigation into a possible international financial fraud reported in Montevideo by a Bolivian financial company and nearly 30 local investors who claim to have been deprived of their deposits. Click to read the article (Spanish).
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FraudNet member for ||USA|| ||Kathy Bazoian Phelps|| of ||Diamond McCarthy LLP, Los Angeles|| was interviewed in a blog published by the Wall Street Journal entitled Bankruptcy Beat Snapshot: Stephen Darr. A PDF download of the article is available here
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Eight FraudNet members are on the list of the 10 Most Highly Regarded Individuals in Who’s Who Legal: Asset Recovery 2014. The prestigious list identifies practitioners who stand out worldwide and includes: ||Martin Kenney||, ||Martin Kenney & Co||, ||British Virgin Islands||; ||Edward H. Davis||,||Astigarraga Davis||, ||Miami||; ||Stephen Baker||,||Baker and Partners, St Helier||, ||Jersey||; ||Andrew Witts|| ||Wragge Lawrence Graham & Co||, ||London||; ||Steven Philippsohn||, ||PCB Litigation||, ||London||; ||Bettina Knoetzl||,||Wolf Theiss||, ||Vienna||; ||Gregory Glynn||,||Arthur Cox||, ||Dublin||; and ||Yves Klein||, ||Monfrini Crettol & Associes||, ||Geneva||. Click here to see the Top 10 and read the bios.
Additionally, numerous FraudNet members are listed among the world’s leading fraud and asset recovery lawyers in the Who’s Who Legal: Asset Recovery 2014 category. Click here to see the complete list.
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FraudNet member for ||United Kingdom|| ||Steven Philippsohn|| of ||PCB Litigation LLP, London|| was interviewed in an article published by the United Kingdom’s Daily Telegraph entitled Facebook and Twitter used to track hidden wealth in divorce cases. A PDF download of the article is available here
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