Fraud CPD

£125 individual cover
£250 Full firm cover

2021 Updates

Account Freezing and Account Forfeiture Orders

Speaker: Josie Welland
Organisation: Rahman Ravelli
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Cyber Fraud – The Computer Misuse Act 1990

Speaker: John Ojakovoh
Organisation: 2 Harcourt Buildings
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Unexplained Wealth Orders

Speaker: Neil Mercer
Organisation: 33 Bedford Row
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2020 Updates

Serious Crime Prevention Orders 2019

Speaker: Edward Franklin
Organisation: 2 Harcourt Buildings
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Challenging Prosecution Overseas Evidence and Challenges Arising from Brexit

Speaker: James Dawes QC
Organisation: 2 Harcourt Buildings
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Confiscation Under POCA 2002

Speaker: Tom Nicholson
Organisation: 2 Harcourt Buildings
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Understanding How Conspiracy Works

Speaker: Jane Osborne QC
Organisation: 2 Harcourt Buildings
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2019 Updates

Setting Aside Business Orders in the Magistrates Court

Speaker: Simon Hill
Organisation: 33 Bedford Row
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Tax Litigation and Appeals to the Tax Tribunal

Speaker: Hammad Baig
Organisation: 33 Bedford Row
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Child Maintenance Service

Speaker: Crispin Hayhoe
Organisation: 33 Bedford Row
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Hawala Banking

Speaker: Kathy Thorne QC
Organisation: Doughty Street Chambers
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Understanding Search Warrants

Speaker: Leo Seelig
Organisation: 2 Harcourt Buildings
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Part 36 Orders

Speaker: Alex Adamou
Organisation: 33 Bedford Row
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Money Laundering – Understanding Overlap with Primary Criminal Conduct

Speaker: Frederick Hookway
Organisation: 2 Harcourt Building
Summary
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International Enquiries for the Defence

Speaker: James Dawes QC
Organisation: 2 Harcourt Buildings
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Tainted Gifts In Confiscation

Speaker: Richard Fisher
Organisation: Doughty Street Chambers
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2018 Updates

The Bribery Act 2010- A Case Study

Speaker: Osman Osman
Organisation: 25 Bedford Row
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Proceeds of Crime Act and Unexplained Wealth Orders

Speaker: Alex Jamieson
Organisation: 25 Bedford Row
Summary
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Advocacy Alive

Speaker: Joseph Plowright
Organisation: Goldsmith Chambers
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2017 Updates

20 Advocacy Tips in 20 Minutes

Speaker: Leslie Cuthbert
Organisation: SAHCA
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2016 Updates

How does the Proceeds of Crime Act Work ?

Speaker: Alex Di Francesco
Organisation: 25 Bedford Row Chambers
Summary
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Disclosure and Financial Crime

Speaker: Joel Bennathan QC
Organisation: Doughty Street Chambers
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Sanctions and Export Controls

Speaker: Peter Caldwell
Organisation: Doughty Street Chambers
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