| Fraud affects the shipping market as it does all global industries. We help clients who have fallen victim to fraud in its many different guises, including documentary, financial and chartering fraud; the suspicious loss of vessels and cargoes; and phantom-ship thefts.
We solve cases of fraud through detailed analysis of what has happened, how and when, who was involved and why. At the same time, we are able to minimise the disruption it causes and implement pragmatic solutions for recovery.
Areas of application
Letters of Credit
Bills of Lading
Transfer pricing
Charterparty fraud
Long-firm fraud
Identity theft
Counterfeiting
Phantom-ship theft
Smuggling
Intellectual Property theft
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