Fraud – Law Friends Society

Fraud CPD

£125

FULL YEAR
(One Person)

£250

Full Firm Licence

What's available on the Spring 2021 fraud update package

Topic	Speaker	Chambers
Proceeds of Crime	Amy Oliver	2 Harcourt Buildings
Cyberfraud	John Ojakovah	2 Harcourt Buildings
Furlough Fraud	Nigel Edwards QC	33 Bedford Row
Fraud and Bribery Update	Robert Fitt	33 Bedford Row
Unexplained wealth orders	Neil Mercer	33 Bedford Row
Account Freezing Orders	Josie Welland	Rahman Ravell

Spring updates available from 1 May 2021

Announcing our whole-firm, all-year unlimited access for all staff in all subjects training package for an unrivalled £250 per year.

Including

CHIEFS

CRIMINAL DEFENCE – CUSTODY SUITE – CIVIL LITIGATION – HUMAN RIGHTS – IMMIGRATION – EMPLOYMENT – EXTRADITION – FAMILY LAW – FINANCIAL CRIME – FRAUD – SOCIAL HOUSING

2020 Updates

Serious Crime Prevention Orders 2019

Speaker: Edward Franklin

Organisation: 2 Harcourt Buildings

Full notes included

Challenging Prosecution Overseas Evidence and Challenges Arising from Brexit

Speaker: James Dawes QC

Organisation: 2 Harcourt Buildings

Full notes included

Confiscation Under POCA 2002

Speaker: Tom Nicholson

Organisation: 2 Harcourt Buildings

Full notes included

Understanding How Conspiracy Works

Speaker: Jane Osborne QC

Organisation: 2 Harcourt Buildings

Full notes included

2019 Updates

Setting Aside Business Orders in the Magistrates Court

Speaker: Simon Hill

Organisation: 33 Bedford Row

Full notes included

Tax Litigation and Appeals to the Tax Tribunal

Speaker: Hammad Baig

Organisation: 33 Bedford Row

Full notes included

Child Maintenance Service

Speaker: Crispin Hayhoe

Organisation: 33 Bedford Row

Full notes included

Hawala Banking

Speaker: Kathy Thorne QC

Organisation: Doughty Street Chambers

Full notes included

Understanding Search Warrants

Speaker: Leo Seelig

Organisation: 2 Harcourt Buildings

Full notes included

Part 36 Orders

Speaker: Alex Adamou

Organisation: 33 Bedford Row

Full notes included

Money Laundering – Understanding Overlap with Primary Criminal Conduct

Speaker: Frederick Hookway

Organisation: 2 Harcourt Building

Full notes included

International Enquiries for the Defence

Speaker: James Dawes QC

Organisation: 2 Harcourt Buildings

Full notes included

Tainted Gifts In Confiscation

Speaker: Richard Fisher

Organisation: Doughty Street Chambers

Full notes included

2018 Updates

The Bribery Act 2010- A Case Study

Speaker: Osman Osman

Organisation: 25 Bedford Row

Full notes included

Proceeds of Crime Act and Unexplained Wealth Orders

Speaker: Alex Jamieson

Organisation: 25 Bedford Row

Full notes included

Advocacy Alive

Speaker: Joseph Plowright

Organisation: Goldsmith Chambers

Full notes included

2017 Updates

20 Advocacy Tips in 20 Minutes

Speaker: Leslie Cuthbert

Organisation: SAHCA

Full notes included

2016 Updates

How does the Proceeds of Crime Act Work ?

Speaker: Alex Di Francesco

Organisation: 25 Bedford Row Chambers

Full notes included

Disclosure and Financial Crime

Speaker: Joel Bennathan QC

Organisation: Doughty Street Chambers

Full notes included

Sanctions and Export Controls

Speaker: Peter Caldwell

Organisation: Doughty Street Chambers

Full notes included

£125

FULL YEAR
(One Person)

£250

Full Firm Licence

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