Fraud
Latest Updates
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Past Updates
Challenging Prosecution Overseas Evidence and Challenges Arising from Brexit
James Dawes
Challenging Prosecution Overseas Evidence and Challenges Arising from Brexit
Speaker: James Dawes
Organisation: 2 Harcourt Buildings
Child Maintenance Service
Crispin Hayhoe
Child Maintenance Service
Speaker: Crispin Hayhoe
Organisation: 33 Bedford Row
Confiscation Under POCA 2002
Tom Nicholson
Confiscation Under POCA 2002
Speaker: Tom Nicholson
Organisation: 2 Harcourt Buildings
Defending Solicitors at the SRA Disciplinary Tribunal
Marc Beaumont
Defending Solicitors at the SRA Disciplinary Tribunal
Speaker: Marc Beaumont
Organisation: No 8 Chambers
Disclosure and Financial Crime
Joel Bennathan
Disclosure and Financial Crime
Speaker: Joel Bennathan
Organisation: Doughty Street Chambers
European Arrest Warrants 2019
James Dawes
European Arrest Warrants 2019
Speaker: James Dawes
Organisation: 2 Harcourt Buildings
Financial Relief
Richard Alamo
Financial Relief
Speaker: Richard Alamo
Organisation: No 5 Chambers
Hawala Banking
Katy Thorne
Hawala Banking
Speaker: Katy Thorne
Organisation: Doughty Street Chambers
How does the Proceeds of Crime Act Work ?
Alex Di Francesco
How does the Proceeds of Crime Act Work ?
Speaker: Alex Di Francesco
Organisation: 25 Bedford Row Chambers
International Enquiries for the Defence
James Dawes
International Enquiries for the Defence
Speaker: James Dawes
Organisation: 2 Harcourt Buildings
Challenging Prosecution Overseas Evidence and Challenges Arising from Brexit
James Dawes
Challenging Prosecution Overseas Evidence and Challenges Arising from Brexit
Speaker: James Dawes
Organisation: 2 Harcourt Buildings
Child Maintenance Service
Crispin Hayhoe
Child Maintenance Service
Speaker: Crispin Hayhoe
Organisation: 33 Bedford Row
Confiscation Under POCA 2002
Tom Nicholson
Confiscation Under POCA 2002
Speaker: Tom Nicholson
Organisation: 2 Harcourt Buildings
Defending Solicitors at the SRA Disciplinary Tribunal
Marc Beaumont
Defending Solicitors at the SRA Disciplinary Tribunal
Speaker: Marc Beaumont
Organisation: No 8 Chambers
Disclosure and Financial Crime
Joel Bennathan
Disclosure and Financial Crime
Speaker: Joel Bennathan
Organisation: Doughty Street Chambers
European Arrest Warrants 2019
James Dawes
European Arrest Warrants 2019
Speaker: James Dawes
Organisation: 2 Harcourt Buildings
Financial Relief
Richard Alamo
Financial Relief
Speaker: Richard Alamo
Organisation: No 5 Chambers
Hawala Banking
Katy Thorne
Hawala Banking
Speaker: Katy Thorne
Organisation: Doughty Street Chambers
How does the Proceeds of Crime Act Work ?
Alex Di Francesco
How does the Proceeds of Crime Act Work ?
Speaker: Alex Di Francesco
Organisation: 25 Bedford Row Chambers
International Enquiries for the Defence
James Dawes
International Enquiries for the Defence
Speaker: James Dawes
Organisation: 2 Harcourt Buildings