Home
Training Plan
ID Card
Archive
Reviews
About
Contact
Menu
Home
Training Plan
ID Card
Archive
Reviews
About
Contact
Login
Fraud
Current Status
Not Enrolled
Price
Subscription Required
Get Started
Explore This Speciality
Search
Latest Updates
Unexplained Wealth Orders
Speaker:
Neil Mercer
Organisation:
33 Bedford Row
Summary
Contact
Biography
Feedback
Cyber Fraud – The Computer Misuse Act 1990
Speaker:
John Ojakovoh
Organisation:
2 Harcourt Buildings
Summary
Contact
Biography
Feedback
Account Freezing and Account Forfeiture Orders
Speaker:
Josie Welland
Organisation:
Rahman Ravelli
Summary
Contact
Biography
Feedback
Past Updates
Challenging Prosecution Overseas Evidence and Challenges Arising from Brexit
Speaker:
James Dawes
Organisation:
2 Harcourt Buildings
Summary
Contact
Biography
Feedback
Child Maintenance Service
Speaker:
Crispin Hayhoe
Organisation:
33 Bedford Row
Summary
Contact
Biography
Feedback
Confiscation Under POCA 2002
Speaker:
Tom Nicholson
Organisation:
2 Harcourt Buildings
Summary
Contact
Biography
Feedback
Defending Solicitors at the SRA Disciplinary Tribunal
Speaker:
Marc Beaumont
Organisation:
No 8 Chambers
Summary
Contact
Biography
Feedback
Disclosure and Financial Crime
Speaker:
Joel Bennathan
Organisation:
Doughty Street Chambers
Summary
Contact
Biography
Feedback
European Arrest Warrants 2019
Speaker:
James Dawes
Organisation:
2 Harcourt Buildings
Summary
Contact
Biography
Feedback
Financial Relief
Speaker:
Richard Alamo
Organisation:
No 5 Chambers
Summary
Contact
Biography
Feedback
Hawala Banking
Speaker:
Katy Thorne
Organisation:
Doughty Street Chambers
Summary
Contact
Biography
Feedback
How does the Proceeds of Crime Act Work ?
Speaker:
Alex Di Francesco
Organisation:
25 Bedford Row Chambers
Summary
Contact
Biography
Feedback
International Enquiries for the Defence
Speaker:
James Dawes
Organisation:
2 Harcourt Buildings
Summary
Contact
Biography
Feedback
