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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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FraudNet member for ||Nigeria|| ||Babajide Ogundipe||, of ||Sofunde, Osakwe, Ogundipe & Belgore, Lagos|| published an article for ILO Newsletter titled “UK fraud conviction highlights Nigeria's deficient enforcement measures”. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: ||Nigeria||, ||Criminal proceedings||.
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The presentation made by FraudNet member for ||Germany|| ||Bernd Klose||, of ||kkforensic, Friedrichsdorf, Hamburg||, on “Die Durchsetzung von Gläubigerrechten in der Insolvenz eines ausländischen Schuldnersam - Beispiel der USA” at the Durchsetzung von Gläubigerrechten bei der Insolvenz eines ausländischen Schuldners conference organized by Creditreform is now available for download here. Visit our Publications and Resources pages for more material on the same topics: ||USA||, ||Cross-border insolvency||.
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FraudNet Members for ||Greece||, ||Ilias Anagnostopoulos||, of ||Anagnostopoulos, Athens||, ||Nigeria|| ||Babajide Ogundipe||, of ||Sofunde, Osakwe, Ogundipe & Belgore, Lagos|| and the ||USA|| ||Edward H. Davis||, of ||Astigarraga Davis, Miami||, published regional updates in the IBA Anti-Corruption Committee News: “Update from Greece” (||Ilias Anagnostopoulos||),“Update from Africa” (||Babajide Ogundipe||) “Updates from Central America” and “Updates from the Caribbean region” (||Edward H. Davis||). Click on the links to read the articles. Visit our Publications and Resources pages for more material on the same topics: ||Greece||, ||Nigeria||, ||Corruption||.
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The presentation made by FraudNet member for the ||United Kingdom|| ||Steven Philippsohn||, of ||PCB Litigation LLP, London||, on “Directors Liability and Fraud” at the INSOL Europe Eastern European Countries' Committee Conference, INSOL Europe is now available for download here. Visit our Publications and Resources pages for more material on the same topics: ||United Kingdom||, ||Fraud||, ||Director & third party liability||.
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