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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 members for ||Belgium|| ||Emmanuel Roger France||, Tim Van Canneyt and Charles-Edouard André, of ||Field Fisher Waterhouse LLP, Brussels||, published “||Chronique de jurisprudence. Droit pénal des affaires (2007-2009)||" in Revue de Droit Commercial Belge (R.D.C.) 2011/1. Visit our Publications and Resources pages for more material on the same topics: ||Belgium||, Business crime.
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FraudNet members for the ||British Virgin Islands|| ||Martin S Kenney||, of ||Martin Kenney & Co, Road Town||, and ||Switzerland||, ||Yves Klein||, ||Switzerland|| ||Yves Klein||, of ||Monfrini Crettol & Associes, Geneva||, are co-authors of an article published in Business Law International's May 2011 edition, titled “||Emergence of the Mareva by Letter: Banks Liability to Non-Customer Victims of Fraud||”. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: ||British Virgin Islands||, ||Canada||, ||Switzerland||, ||United Kingdom||, ||USA||, Mareva by letter, Director & third party liability.
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FraudNet member for the ||United Kingdom|| ||Anthony Riem||, of ||PCB Litigation LLP, London||, wrote an article for the July issue of CDR News, titled “||Litigating Russian disputes in foreign jurisdictions||”. Click here to read the article. Visit our Publications and Resources pages for more material on the same topics: ||United Kingdom||, ||Russia||, Multijurisdictional proceedings.
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FraudNet member for ||Germany|| ||Bernd Klose||, of ||kkforensic, Friedrichsdorf, Hamburg|| spoke on “||Asset Tracing and Recovery||” at the ||3rd Corporate Fraud & Corruption Forum in Amsterdam||. Click here to download his presentation. Visit our Publications and Resources pages for more material on the same topics: Asset Tracing, Fraud.
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