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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 ICC FraudNet, entitled “Introdução à FraudNet” 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: Introduction to FraudNet
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The presentation made by FraudNet member for British Virgin Islands, Martin S Kenney, of Martin Kenney & Co, Road Town, entitled “Access to Justice for Creditors & Victims of Fraud” 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
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The presentation made by Promotor de Justiça, Ministério Público do Estado de Sao Paulo, Eronides Aparecido Rodrigues dos Santos, entitled “Proposta Brasileira Falência Transnacional” 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 Sao Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Transnational Bankruptcy
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The presentation made by Promotor de Justiça, Ministério Público do Estado de São Paulo, Eronides Aparecido Rodrigues dos Santos, entitled “Transnational Insolvency Practical Examples” 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: Foreign Insolvency
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