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Fraud
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Latest Updates
Representing Company Directors in Prosecutions by the Insolvency Service
Speaker:
Max Mills
Organisation:
2 Harcourt Buildings
Summary
Contact
Biography
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Challenging the Benefit Figure in Confiscation Proceedings
Speaker:
Jane Osborne QC
Organisation:
2 Harcourt Buildings
Summary
Contact
Biography
Feedback
False Representations in Fraud and Cyber Fraud
Speaker:
John Ojakovoh
Organisation:
Two Harcourt Buildings
Summary
Contact
Biography
Feedback
Fraud and Cryptocurrency
Speaker:
Josie Welland
Organisation:
Rahman Ravelli
Summary
Contact
Biography
Feedback
The UK Bribery Act – Ten Years on
Speaker:
Syedur Rahman
Organisation:
Rahman Ravelli
Summary
Contact
Biography
Feedback
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
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Past Updates
Challenging Prosecution Overseas Evidence and Challenges Arising from Brexit
Speaker:
James Dawes
Organisation:
2 Harcourt Buildings
Summary
Contact
Biography
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Child Maintenance Service
Speaker:
Crispin Hayhoe
Organisation:
33 Bedford Row
Summary
Contact
Biography
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Confiscation Under POCA 2002
Speaker:
Tom Nicholson
Organisation:
2 Harcourt Buildings
Summary
Contact
Biography
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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
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International Enquiries for the Defence
Speaker:
James Dawes
Organisation:
2 Harcourt Buildings
Summary
Contact
Biography
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