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Fraud

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Account Freezing and Account Forfeiture Orders

Speaker: Josie Welland
Organisation: Rahman Ravelli
Rahman Ravelli Solicitors
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Challenging the Benefit Figure in Confiscation Proceedings

Speaker: Jane Osborne QC
Organisation: 2 Harcourt Buildings
Two Harcourt Buildings
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Cyber Fraud – The Computer Misuse Act 1990

Speaker: John Ojakovoh
Organisation: 2 Harcourt Buildings
Two Harcourt Buildings
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False Representations in Fraud and Cyber Fraud

Speaker: John Ojakovoh
Organisation: Two Harcourt Buildings
Two Harcourt Buildings
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Fraud and Cryptocurrency

Speaker: Josie Welland
Organisation: Rahman Ravelli
Rahman Ravelli Solicitors
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Fraud and Financial Crime Update

Speaker: Josie Welland
Organisation: Rahman Ravelli
Rahman Ravelli Solicitors
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Maximising Legal Aid Billing and Appeals Costs

Speaker: Colin Wells
Organisation: 25 Bedford Row
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Private prosecutions, Improper Motives, and the Public Interest

Speaker: James Dawes QC
Organisation: 2 Harcourt Buildings
Two Harcourt Buildings
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Representing Company Directors in Prosecutions by the Insolvency Service

Speaker: Max Mills
Organisation: 2 Harcourt Buildings
Two Harcourt Buildings
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The UK Bribery Act – Ten Years on

Speaker: Syedur Rahman
Organisation: Rahman Ravelli
Rahman Ravelli Solicitors
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Unexplained Wealth Orders

Speaker: Neil Mercer
Organisation: 33 Bedford Row
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Past Updates

Challenging Prosecution Overseas Evidence and Challenges Arising from Brexit

Speaker: James Dawes
Organisation: 2 Harcourt Buildings
Two Harcourt Buildings
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Child Maintenance Service

Speaker: Crispin Hayhoe
Organisation: 33 Bedford Row
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Confiscation Under POCA 2002

Speaker: Tom Nicholson
Organisation: 2 Harcourt Buildings
Two Harcourt Buildings
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Defending Solicitors at the SRA Disciplinary Tribunal

Speaker: Marc Beaumont
Organisation: No 8 Chambers
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Disclosure and Financial Crime

Speaker: Joel Bennathan
Organisation: Doughty Street Chambers
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European Arrest Warrants 2019

Speaker: James Dawes
Organisation: 2 Harcourt Buildings
Two Harcourt Buildings
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Financial Relief

Speaker: Richard Alamo
Organisation: No 5 Chambers
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Hawala Banking

Speaker: Katy Thorne
Organisation: Doughty Street Chambers
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How does the Proceeds of Crime Act Work ?

Speaker: Alex Di Francesco
Organisation: 25 Bedford Row Chambers
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International Enquiries for the Defence

Speaker: James Dawes
Organisation: 2 Harcourt Buildings
Two Harcourt Buildings
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