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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 ||Hong Kong|| ||Jeff Lane||, of ||King & Wood, Hong Kong||, published a Paper in China Law Insight titled “||The UK Bribery Act of 2010 Will Have Widespread Implications for Global Companies||” Click here to download it. Visit our Publications and Resources pages for more material on the same topics: ||United Kingdom||, Corruption.
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The presentations made at the C5 Fraud Asset Tracing & Recovery Forum, Geneva, by FraudNet members for the ||British Virgin Islands|| Elisabeth O'Brian, of ||Martin Kenney & Co, Road Town||, ||Panama|| ||David M Mizrachi||, ||Mizrachi, Davarro & Urriola, Panama city||, ||Germany|| ||Bernd Klose||, of ||kkforensic, Friedrichsdorf, Hamburg|| are now available for download : “||Asset Tracing and Recovery in Offshore Hotspots||” by Elisabeth O'Brian, “||Asset Tracing and Recovery in Offshore Hotspot||” by ||David M Mizrachi||; “||The Growing Conflict Between the State and the Estate: Are Victims Being Re-victimised?||” by Elisabeth O'Brian; “||Recent Developments in Insolvency Laws and the Impact on Fraud Actions||” by ||Bernd Klose||. Click on the links to download the presentations. Visit our Publications and Resources pages for more material on the same topics: ||Panama||, ||Germany||, ||British Virgin Islands||, Insolvency, Forfeiture, Insolvency, Companies, Disclosure order, Freeze orders.
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FraudNet member for ||Italy|| ||Roberta Guaineri||, of ||Studio Alberto Moro Visconti, Milano||, made a presentation at GCM Parker's 2nd Annual Business Ethic Anti-Corruption & Fraud Prevention Strategies in CEE SEE & CIS on “Corruption in the international contest, according to the Italian law: personal and corporate criminal liability”. Visit our Publications and Resources pages for more material on the same topics: ||Italy||, Corruption, Compliance.
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FraudNet member for the ||United Kingdom|| ||Anthony Riem||, of ||PCB Litigation LLP, London||, co-wrote an article for the January-February 2011 issue of Financial Accountant, titled “||Fraud and Insolvency||”. 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, Insolvency.
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