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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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Trevor Mascarenhas, of ||PCB Litigation LLP, London||, FraudNet member for the ||United Kingdom||, wrote an article for the International Company and Commercial Law Review (ICCLR), Issue 10, 2011, titled “||Constructive Trusts in Fraud Cases||”. Click here to read the article. Visit our Publications and Resources pages for more material on the same topics: ||United Kingdom||, Fraud, Asset Tracing, Trusts, Director & third party liability.
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FraudNet member for ||Ireland|| ||Gregory Glynn||, of ||Arthur Cox, Dublin||, FraudNet Member for ||Ireland|| wrote a paper for Arthur Cox’ Litigation & Dispute Resolution Briefing titled “||Criminal Justice Act 2011||” (click on the link to download the paper). Visit our Publications and Resources pages for more material on the same topics: ||Ireland||, Criminal proceedings.
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FraudNet Member for ||Israel|| ||Haggai Carmon||, of ||Carmon & Carmon, Tel Aviv||, published a Hebrew language legal textbook titled "Foreign Judgments in Israel: Recognition and Enforcement", Publishing House of the Israel Bar Association, with an introduction by the Hon. Eliezer Rivlin, Deputy Chief Justice, the ||Israel|| Supreme Court. Click here for more information.
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The presentations and papers delivered on the occasion of the FraudNet Public Conference in ||Hong Kong|| and are now available for download: “||Combating Corruption – the China Syndrome||”, Guan Feng and Meg Utterbeck, of King & Wood, Shanghai; “||International Asset Recovery Update||" ||Steven Philippsohn||, of ||PCB Litigation LLP||, London, FraudNet member for the ||United Kingdom||; “||Asset Tracing Investigations in Asia - The Real Deal||” David Holloway and Catherine Williams, FTI Consulting, ||Hong Kong||. Visit our Publications and Resources pages for more material on the same topics: China, ||Hong Kong||, ||United Kingdom||, Investigations, Corruption.
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