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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 has a new member in ||Turkey||, ||E. Sevi Firat||, of ||Mehmet Gun & Partners, Istanbul||. Ms. Firat is partner at Mehmet Gün & Partners and a member of the commercial corporate department of the firm. Her practice is concentrated in representation of companies and individuals in all aspects of criminal investigations, and compliance and regulatory matters. She has defended companies and individuals in governmental investigation, complex commercial litigation and criminal litigation alleging fraud in healthcare system, various business frauds, forgery, smuggling and tax fraud. She also advises in compliance and white collar fraud prevention schemes. Prevention work includes advising and assisting the client for compliance with the regulatory and good-practice rules in order to prevent bribery and criminal and regulatory risks in general. Sevi is a member of the anti-corruption committee and the litigation committee of the International Bar Association and ECBA. Click here to view her profile.
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FraudNet member for the ||British Virgin Islands|| ||Martin S Kenney||, of ||Martin Kenney & Co, Road Town||, was interviewed by The Economist (Not a palm tree in sight) and was one of its source for its special report on Offshore Finance. Click here to read the article.
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