- Maritime Piracy
- TalkFraud
- Membership
- Investigation
- Products & Services
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.
- Details
FraudNet member for Poland Jaroslaw Kruk of Kruk & Partners Warsaw, wrote an article entitled New prosecution bill: change of rules or only change of name? for the International Law Office Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Legislation
- Details
FraudNet members for Liechtenstein, Siegbert Lampert and Rudolf Schächle of Lampert & Schächle Attorneys At Law Ltd, Vaduz, wrote the chapter on “Liechtenstein” in the International Comparative Legal Guide to: BUSINESS CRIME 2014. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Liechtenstein
- Details
FraudNet members for Liechtenstein, Siegbert Lampert of Lampert & Schächle Attorneys At Law Ltd, Vaduz and USA, Christopher J. Redmond of Husch Blackwell LLP, Kansas City, featured in an article entitled “ROUNDTABLE: The International Who’s Who of Asset Recovery Lawyers has brought together three of the leading practitioners in the world to discuss key issues facing lawyers today”, which is published by The International Who’s Who of Asset Recovery Lawyers. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Asset recovery
- Details
The presentation made by FraudNet member for ||USA||, ||Christopher J. Redmond||, of ||Husch Blackwell LLP, Kansas City|| entitled “Trans-border Bankruptcy: Practical Examples under both (a) UNCITRAL’s Model Law on Cross-Border Insolvency Cooperation and (b) Ad Hoc Cross-Border Insolvency Cooperation Regimes” 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: Bankruptcy
Contact
Contact
© Commercial Crime Services, a division of the ICC Company limited by guarantee registered in England No 05716642 Registered office Cinnabar Wharf, 26 Wapping High Street LONDON E1W 1NG Tel: +44 (0)20 7423 6960 E-mail us your comments and remarks