2007 Press & Bulletins

02/11/2007

ITIC help avoid attempted crew scam (Bulletin)

The International Transport Intermediaries Club (ITIC) has uncovered what appears to have been an attempt by an individual to gain illegal entry into the UK by using the services of a ship agent.The ship agent, based...

08/01/2007

Be careful with escrow accounts

Although it is not yet a feature of large numbers of transactions, the practice of S&P brokers being asked to hold deposits on behalf of buyers and sellers is now sufficiently established to be considered part of the normal...
Date
01/01/2007

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