Fraud and Financial Crime
12 month 7 CPD £75
12 month unlimited CPD £125*
*includes police station custody suite photo ID valid 2 years
Our very experienced training team are all committed senior individuals from the very best criminal defence barristers chambers in London, Birmingham and Manchester including 2 Harcourt Buildings, 25 Bedford Row, 33 Bedford Row, Doughty Street Chambers, No5 Chambers and No 8 who provide a superb spread of topics and speakers to Queens Counsel level.
Our continuing competence CPD training often receives 100 percent feedback scores and is professionally produced in high definition for any device, any time over 12 months with full downloadable training record. You can watch as many times as you like.
Speakers & Topics
| European Arrest Warrants 2019-2020 | James Dawes QC, Barrister - 2 Harcourt Buildings |
| Serious Crime Prevention Orders 2019 | Edward Franklin, Barrister - 2 Harcourt Buildings |
| Challenging Prosecution Overseas Evidence and Challenges Arising from Brexit | James Dawes QC, Barrister - 2 Harcourt Buildings |
| Money Laundering Under POCA 2002 | Frederick Hookway, Barrister - 2 Harcourt Buildings |
| Understanding How Conspiracy Works | Jane Osborne QC, Barrister - 2 Harcourt Buildings |
| Tax Litigation and Appeals to the Tax Tribunal | Hammad Baig - 33 Bedford Row |
| Money Laundering Offences - Overlap with Primary Criminal Conduct | Frederick Hookway, Barrister - 2 Harcourt Buildings |
| International Enquiries for the Defence | James Dawes QC - 2 Harcourt Buildings |
| Understanding Search Warrants | Leo Seelig, Barrister - 2 Harcourt Buildings |
| The Bribery Act 2010- A Case Study | Osman Osman, Counsel - 25 Bedford Row |
| Tainted Gifts in Confiscation | Richard Fisher QC, Barrister - Doughty Street Chambers |
| How does the Proceeds of Crime Act Work ? | Alex Di Francesco, Barrister - 25 Bedford Row Chambers |
| Hawala Banking | Katy Thorne QC, Barrister - Doughty Street Chambers |
| Proceeds of Crime Act and Unexplained Wealth Orders | Alex Jamieson, Barrister - 25 Bedford Row |
| Disclosure and Financial Crime | Joel Bennathan QC, Barrister - Doughty Street Chambers |
| Setting Aside Business Orders in the Magistrates Court | Simon Hill, Barrister - 33 Bedford Row Chambers |
| Financial Relief | Richard Alamo, Immigration Barrister - No 5 Chambers |
| Child Maintenance Service | Crispin Hayhoe, Barrister - 33 Bedford Row |
| Confiscation Under POCA 2002 | Tom Nicholson, Barrister - 2 Harcourt Buildings |
| Defending Solicitors at the SRA Disciplinary Tribunal | Marc Beaumont, Barrister - No 8 Chambers |
Watch a sample video here
In creating this outstanding set of presentations we have pooled the most very exceptional individuals from the most forward thinking and progressive criminal defence and human rights organisations in the country over a five year period .
The network is called Law Friends and we would like you to be a part of it.
12 Month Unlimited CPD Subscription
One yearly payment £125
Or 7CPD package £75
Free police station ID valid for two years worth £100
- Over 30 Categories of anytime any device seminars with support notes, papers and speaker contacts
- Over 250 formidable speakers who are Solicitors, Partners, Barristers, QCs Experts and Judges practicing in criminal defence at the very top of their game
- 275 seminars with full continuing competence compliance record
- Includes police station / solicitor two year photo ID card worth £100 (below)
- Includes extra subject packages (below)
- Earlybird loyalty offer £125 (£25 off )
This outstanding offer includes seven criminal defence subject categories in our continuing competence video seminar recorded webinar training library which are
- 55 Criminal Defence Update seminars
- 35 Best Practice Crime seminars
- 24 Police Station seminars
- 22 Financial Crime and Fraud seminars
- 18 Criminal Case Evidence seminars
- 13 Criminal Defence Advocacy seminars
- 15 Unity in the Profession seminars
As a cross boundary gesture of unison we will also include our
- Immigration and Asylum Package 59 Seminars
- Social Housing Package (new) 20 seminars
- Family Law Package (new ) 10 seminars
- Civil Litigation Package (new) 8 Seminars
- Two year Police Station custody suite photo ID card worth £100 with carry case and safety neck lanyard featuring PIN, phone and enrolment details SRA, Law society, DSCC and LAA custody suite criteria compliant and pictured here, FREE !
