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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 ||Austria|| ||Bettina Knoetzl||, of ||Wolf Theiss, Vienna||, edited and contributed to the 2nd edition of the Wolf Theiss Guide to: Dispute Resolution in Central, Eastern & Southeastern Europe. The guide is a valuable resource tool, providing a brief overview of the legal systems and dispute resolution processes in each of the following countries: ||Austria||, Bosnia & Herzegovina, Bulgaria, Croatia, Czech Republic, Hungary, Kosovo, Romania, ||Serbia||, Slovak Republic, Slovenia and ||Ukraine||. In addition, the guide includes a table for each country outlining the main dispute resolution procedures with regard to litigation and preliminary injunctions, insolvency, arbitration, and the enforcement of foreign judgments and arbitral awards, as well as approximate duration and cost estimates. Click here to download the book. Visit our Publications and Resources pages for more material on the same topics: ||Austria||, Bosnia & Herzegovina, Bulgaria, Croatia, Czech Republic, Hungary, Kosovo, Romania, ||Serbia||, Slovak Republic, Slovenia, ||Ukraine||, Arbitration, Civil proceedings, Cross-border insolvency, Disclosure orders, Freeze orders, Recognition and Enforcement of Foreign Judgments.
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FraudNet member for ||Poland|| ||Jaroslaw Kruk||, of ||Kruk and Partners, Warsaw||, published papers on “||White-collar crimes in Polish law||” and “||The role of the injured party in the Polish criminal procedure||”. Visit our Publications and Resources pages for more material on the same topics: ||Poland||, Business crime, Criminal proceedings.
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FraudNet member for The ||Netherlands|| ||Kees van de Meent|| and ||Cathalijne van der Plas||, of ||Hocker Advocaten, Amsterdam||, published a paper titled “||Asset Tracing in the Netherlands||“.Click here to read the article. Visit our Publications and Resources pages for more material on the same topics: Netherlands, Asset tracing.
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