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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 ||USA|| ||Douglas A. Kellner||, ||Kellner Herlihy Getty & Friedman LLP New York, New York|| acted as the prevailing attorney in a case where the New York State Court of Appeals adopted a standard of clear and convincing evidence of fraud on the court to uphold a $186,000,000 default judgment against defendants who engaged in conduct characterized by lies and fabrications designed to conceal critical matters from the court. A copy of the article published in the New York Law Journal is available for download here.
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FraudNet member for ||British Virgin Islands|| ||Martin S Kenney|| ||Martin Kenney & Co, Road Town|| was interviewed in an article by UK newspaper the Guardian entitled Vast hidden profits: from Asia's palm oil giants to a tiny British tax haven. A PDF download of the article is available here.
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FraudNet member for USA Edward H. Davis, of Astigarraga Davis, Miami has won the Who’s Who Legal Asset Recovery Practice Area Award for the second year in a row. In addition, the firms of several FraudNet members have won the Who’s Who Legal Country & State Award in their jurisdictions. The winners were: in Austria Bettina Knoetzl’s firm Wolf Theiss, Vienna, in Finland Petri Taivalkoski’s firm Roschier, Helsinki, in Guernsey John Greenfield’s firm Carey Olsen, St Peter Port, in Ireland Gregory Glynn’s firm Arthur Cox, Dublin and in Mexico Alejandro Catala and Francisco Tiburcio’s firm Basham Ringe y Correa S.C., Mexico City.
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FraudNet member for the British Virgin Islands Martin S. Kenney, of Martin Kenney & Co, Road Town was featured in an article published by Brazilian newspaper Folha de São Paulo on ‘shelf companies’ in the British Virgin Islands. Click here to download the original version of the article, and here to download an English translation.
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