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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 the Stolen Asset Recovery Initiative (StAR), entitled “A initiativa StAR” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates of São Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Stolen asset recovery initiative
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The presentation made by FraudNet member for United Kingdom, Steven Philippsohn, of PCB Litigation LLP, London entitled “Judicial Secrecy and Suspension of Adversarial Proceedings” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates of São Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Sealing and gagging relief
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The presentation made by FraudNet member for Mauritius, Shankhnad Ghurburrun, of Geroudis Glover Ghurburrun, Port Louis entitled “The Mauritius Perspective” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates of São Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Asset Recovery and Money Laundering
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The presentation made by FraudNet member for Bahamas, Peter D Maynard, of Peter D Maynard, Nassau, entitled “Judicial Secrecy – Suspension of Adversarial Proceedings: Sealing and Gagging Relief” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates of São Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Sealing and gagging relief
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