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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 ||Jersey|| ||Stephen Baker||, of ||Baker and Partners, St Helier||, the ||British Virgin Islands|| Dan Wise, of ||Martin Kenney & Co, Road Town||, and ||Switzerland|| ||Yves Klein||, of ||Monfrini Crettol & Associes, Geneva||, made presentations on their respective jurisdictions at the 7 Bedford Row Trust Busting Seminar, London: "Trust Busting in Jersey"; "Trust busting in the British Virgin Islands and Nevis"; "Trust busting in Swizterland". Visit our Publications and Resources pages for more material on the same topics: ||Jersey||, ||British Virgin Islands||, ||St Kitts & Nevis||, ||Switzerland||, Trusts, Piercing the corporate veil.
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FraudNet members for ||Germany|| ||Bernd Klose||, of ||kkforensic, Friedrichsdorf, Hamburg||, ||Italy|| ||Roberta Guaineri||, of ||Alberto Moro Visconti||, Milano, and ||Jersey|| ||Stephen Baker||, of ||Baker and Partners, St Helier||, were invited to speak at the ICC Financial Investigation Bureau (FIB) Financial Crime Conference 2011, Malta, on “The Ponzi phenomenon and the lessons to be learned – Case studies from the frontline”, (||Bernd Klose||), “Recovering assets in Italy - Examining the processes” (||Roberta Guaineri||), and “Washing the fruits of financial crime in offshore locations” (||Stephen Baker||). Click on the links to download their presentations. Visit our Publications and Resources pages for more material on the same topics: ||Italy||, ||Jersey||, Madoff case, Ponzi schemes, Stanford Case, European Union, Criminal proceedings, Banking secrecy, Freeze orders, MLAT requests, Recognition and Enforcement of Foreign Judgments, Companies, Compliance, Abacha Case, Corruption, Trusts.
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FraudNet members for ||Antigua|| & ||Barbuda Nicolette M. Doherty||, of ||Nicolette M. Doherty, St John's||, ||France|| ||Stephane Bonifassi||, of Lebray & ||Associes, Paris, Liechtenstein Siegbert Lampert|| and ||Rudolf Schächle||, of ||Lampert & Schächle Attorneys At Law Ltd, Vaduz||, ||Nigeria|| ||Babajide Ogundipe||, of ||Sofunde, Osakwe, Ogundipe & Belgore, Lagos, Russia|| Vasily Torkanovskiy of ||Ivanyan and Partners, Moscow||, and the ||USA|| ||Edward H. Davis||, of ||Astigarraga Davis, Miami||, wrote chapters for the 2011 edition of Getting The Deal Through – Anti-corruption Regulation Guide . Click on the following links to download the chapters (||Anti-Corruption Regulation in Antigua & Barbuda||, ||Anti-Corruption Regulation in France||, ||Anti-Corruption Regulation in Liechtenstein||, ||Anti-Corruption Regulation in Nigeria||, ||Anti-Corruption Regulation in Russia||, ||Anti-Corruption Regulation in Trinidad & Tobago||) or here for additional information or to purchase the book. Visit our Publications and Resources pages for more material on the same topics: ||Antigua & Barbuda||, ||France||, ||Liechtenstein||, ||Nigeria||, ||Russia||, Trinidad & Tobago, Corruption.
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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), Vol. 22, Issue 5, 2011, titled “||Pursuing an International Fraud Claim||”. Click here to read the article. Visit our Publications and Resources pages for more material on the same topics: ||United Kingdom||, Fraud, Disclosure Orders, Freeze Orders, Multijurisdictional proceedings, Recognition and Enforcement of Foreign Judgments, Companies.
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