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October 2019 Fraud and Financial Crime Conference

A gold star line-up of speakers presented at our first ever London Fraud and Financial Crime Conference to a very lively conference full of eager crime lawyers at Conway Hall. Our presenters included the always excellent 2 Harcourt Buildings, which specialises in high-value, novel and complex frauds. James Dawes QC (Chambers and Partners listed) and his Rolls Royce team gave a premium set of seminars in their full morning program  

In the afternoon we were delighted to present sessions from Doughty Street Chambers. Katy Thorne QC spoke about Women in Criminal Law (WICL) and HAWALA while Head of Crime Team Joel Bennathan QC presented on disclosure issues in fraud trials.

This high-calibre event from two of the best chambers on the London circuit cost £75. Post-conference drinks were provided by 2 Harcourt Buildings and Doughty Street Chambers.

Training SeminarSpeakerOrganisation
Conspiracy and agreements in financial crimeJane Osborne
Jane Osborne
2 Harcourt Buildings
2 Harcourt Buildings
Understanding search warrantsLeo Seelig
Leo Seelig
2 Harcourt Buildings
2 Harcourt Buildings
International evidence and enquiriesJames Dawes QC
James Dawes QC
2 Harcourt Buildings 
2 Harcourt Buildings
Account freezing orders. Challenging search and seizureRupert Bowers
Rupert Bowers QC
Doughty Street
Doughty Street
Tainted gifts in confiscationRichard Fisher QC
Richard Fisher QC
Doughty Street
Doughty Street
Disclosure Issues in Fraud TrialsJoel Bennathan QC
Joel Bennathan QC
Doughty Street
Doughty Street
Hawala. Fraud’s biggest friend?
WICL, Women in Criminal Law
Katy Thorne QC
Katy Thorne QC
Doughty Street
Doughty Street
Fraud and the right to be forgotten Abigail Bright
Abigail Bright
Doughty Street
Doughty Street
23 October 2019