- Maritime Piracy
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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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Representation of defendants implicated in several high profile financial debacles including Banco Ambrosiano, Parmalat and Cirio, and in delicate investigations concerning allegations of bribery, corporate or financial crimes.
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Assisted a financial institution in international and regulatory efforts to combat cyber fraud through the use of copycat and look alike websites, which resulted in the successful termination of the fraudulent websites.
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Representation of Liquidator of Barbados bank subsidiary of a Guatemalan bank and the Guatemalan Bank Supervisory Agency in the largest bank failure in Guatemalan history, including filing the first ever Chapter 15 Bankruptcy case in the State of Florida, the tracing and recovery of assets in various jurisdictions including the United States, Grand Cayman, Barbados and Guatemala. Over US$ 50 million in assets recovered thus far in U.S. Bankruptcy Court Refco Bankruptcy and in other accounts located in the United States.
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Contact
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