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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.
- Details
Representation of a German individual defrauded by a group of Nigerian businessmen acting from Lebanon, Cyprus and New York in an international bank instrument fraud. US$ 800,000 was preliminary frozen in a bank account in Cyprus. Together with the FraudNet members in the British Virgin Islands, where the alleged account holder was domiciled, and Cyprus, an extraordinary ex-parte application for a Mareva injunction on freezing the account coupled with a NorwichPharmacal/Bankers Trust Order on document disclosure was filed. Worked with various governmental agencies, including the Cypriot Anti Money Laundering Unit to obtain information utilized in the Cypriot proceedings. A “Winding-up Application” was filed in the British Virgin Islands to recover monies in Cyprus bank accounts.
- Details
Worked under the direction of FraudNet member, and in carefully coordinated conjunction with lawyers in several other jurisdictions, to obtain Court orders in the Cook Islands requiring a local trust company to provide secret pre-action discovery in relation to its dealings with a US judgment debtor who had hidden assets in several offshore centers
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