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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 S. Kenney, of Martin Kenney & Co, Road Town, was featured in an article in the Financial Times on the funding Fraud and Asset Recovery out of Brazil. Click here (paywall) to read the article or here to download a PDF of the article.
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The 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency, held at the Renaissance São Paulo on 7 and 8 November 2013 and run in conjunction with ICC FraudNet, received a number of reports in the Brazilian media.
Folha de São Paulo ran a preview of the event, including quotes from seminar co-hosts, and FraudNet members for Brazil Antenor Madruga, of FeldensMadruga, Brasilia and Henrique Forssell, of Krikor Kaysselian, Duarte e Forssell Advogados Associados, São Paulo. Click here to download a PDF of the article and here to download an English translation.
Folha de São Paulo also provided an overview of asset recovery techniques used in Brazilian fraud and bankruptcy cases, which have involved a number of FraudNet members, including a brief interview with the defendant in the Banco Santos case, Edemar Cid Farreira. Click here to download a PDF of the article and here to download an English translation.
On 24 November 2013, Folha de São Paulo also ran a story on the attmpts by the creditors of Banco Santos to seize works of art allegedly bought by Edemar Cid Ferreira and hidden abroad. Click here to download a PDF of the article and here to download an English translation.
Valor Econômico ran an article on the rise of asset recovery funds as a means of financing large fraud cases. The article features brief interviews with FraudNet members for Brazil Antenor Madruga, of FeldensMadruga, Brasilia and Henrique Forssell, of Krikor Kaysselian, Duarte e Forssell Advogados Associados, São Pauloand the British Virgin Islands Martin S Kenney of Martin Kenney & Co, Road Town. Click here to download a PDF of the article and here to download an English translation.
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FraudNet member for ||USA|| ||Kathy Bazoian Phelps||, of ||Diamond McCarthy LLP, Los Angeles||, has released a new book. Entitled Ponzi-Proof Your Investments: An Investor's Guide to Avoiding Ponzi Schemes and Other Fraudulent Scams, the book is designed to help investors spot fraud. The press release for the book is available here.
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FraudNet member for the ||British Virgin Islands|| ||Martin S Kenney||, of ||Martin Kenney & Co, Road Town||, was interviewed by the Toronto Star. Click here to read the article.
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