Fraud

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Latest Updates

Representing Company Directors in Prosecutions by the Insolvency Service

Speaker: Max Mills
Organisation: 2 Harcourt Buildings

Challenging the Benefit Figure in Confiscation Proceedings

Speaker: Jane Osborne QC
Organisation: 2 Harcourt Buildings

False Representations in Fraud and Cyber Fraud

Speaker: John Ojakovoh
Organisation: Two Harcourt Buildings

Fraud and Cryptocurrency

Speaker: Josie Welland
Organisation: Rahman Ravelli

The UK Bribery Act – Ten Years on

Speaker: Syedur Rahman
Organisation: Rahman Ravelli

Unexplained Wealth Orders

Speaker: Neil Mercer
Organisation: 33 Bedford Row

Cyber Fraud – The Computer Misuse Act 1990

Speaker: John Ojakovoh
Organisation: 2 Harcourt Buildings

Account Freezing and Account Forfeiture Orders

Speaker: Josie Welland
Organisation: Rahman Ravelli

Past Updates

Challenging Prosecution Overseas Evidence and Challenges Arising from Brexit

Speaker: James Dawes
Organisation: 2 Harcourt Buildings

Child Maintenance Service

Speaker: Crispin Hayhoe
Organisation: 33 Bedford Row

Confiscation Under POCA 2002

Speaker: Tom Nicholson
Organisation: 2 Harcourt Buildings

Defending Solicitors at the SRA Disciplinary Tribunal

Speaker: Marc Beaumont
Organisation: No 8 Chambers

Disclosure and Financial Crime

Speaker: Joel Bennathan
Organisation: Doughty Street Chambers

European Arrest Warrants 2019

Speaker: James Dawes
Organisation: 2 Harcourt Buildings

Financial Relief

Speaker: Richard Alamo
Organisation: No 5 Chambers

Hawala Banking

Speaker: Katy Thorne
Organisation: Doughty Street Chambers

How does the Proceeds of Crime Act Work ?

Speaker: Alex Di Francesco
Organisation: 25 Bedford Row Chambers

International Enquiries for the Defence

Speaker: James Dawes
Organisation: 2 Harcourt Buildings

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