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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 a UK casino in freezing the assets in the name of a fraudster, including arresting an aeroplane in the name of the fraudster’s alleged alter ego, obtaining a series of disclosure and anti-tip off orders and freezing bank accounts in various European jurisdictions.
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Worked together with the English solicitors and appeared for the successful beneficiaries in the landmark Jersey case on the scope of the constructive trust remedy in that jurisdiction, the principles of tracing, and the Pauline action (a decision influential in the development of the law of trusts).
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Represented spouse in tracing proceeds of £2 million fraud against deceased UK businessman who placed business assets offshore but was defrauded by business colleague.
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Representation of a Jersey corporation in an action to trace assets in the Cayman Islands. The case involved the fraudulent disposition of assets and dishonest breaches of trust and concerned a number of different individuals and a host of corporate entitles in multiple jurisdictions. Assets valued at over US$ 80 million to a freezing injunction and proceedings to trace and recover a further US$ 10 million through various banking institutions and insurance companies in the Cayman Islands are ongoing. Directions are awaited pursuant to the Cayman Islands Confidential Relationships (Preservation) Law (1995 Revision).
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Contact
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