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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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The presentation made by FraudNet member for ||USA||, ||Douglas A. Kellner|| of ||Kellner Herlihy Getty & Friedman LLP New York, New York|| on “Recovery In Complex International Cases, A Case Study” for the ICC FraudNet Bangkok Conference on Fraud, Asset Recovery and Cross-border Cooperation organized by ||Tilleke & Gibbins International Ltd||, Bangkok is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Asset Recovery
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The presentation made by Pranee Kaoian from the Anti-Money Laundering Office, Thailand on “How AMLO is Useful for Asset Search and Asset Recovery and the Cooperation Between Thailand and International AMLO” for the ICC FraudNet Bangkok Conference on Fraud, Asset Recovery and Cross-border Cooperation organized by Tilleke & Gibbins International Ltd, Bangkok is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Asset Recovery
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FraudNet member for ||USA|| ||Kathy Bazoian Phelps|| of ||Diamond McCarthy LLP||, ||Los Angeles|| delivered two presentations, entitled “Reconstructing the Fraud: E-Discovery Issues for the Trustees and Their Professionals” and Trends of Good Faith Findings in Fraudulent Transfer Litigation”, at the National Association of Bankruptcy Trustees NABT 2014 Fall Conference.The presentations are available on our Publications page.
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FraudNet member for ||Switzerland|| ||Yves Klein|| of ||Monfrini Crettol & Associes, Geneva|| published an article for Who’s Who Legal Asset Recovery 2014 entitled “A Civil Perspective on Asset Recovery (with a focus on Swiss Law)”. Click here to download the article. Visit our Publications and Resources pages for more material on the same topic: Asset Recovery; Swiss law
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