Fraud – Law Friends Society

Fraud CPD

2021 Updates

Account Freezing and Account Forfeiture Orders

Speaker: Josie Welland

Organisation: Rahman Ravelli

Challenging the Benefit Figure in Confiscation Proceedings

Speaker: Jane Osborne QC

Organisation: 2 Harcourt Buildings

Cyber Fraud – The Computer Misuse Act 1990

Speaker: John Ojakovoh

Organisation: 2 Harcourt Buildings

Enforcement Proceedings Under POCA 2002

Speaker: Amy Oliver

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

Fraud and Financial Crime Update

Speaker: Josie Welland

Organisation: Rahman Ravelli

Maximising Legal Aid Billing and Appeals Costs

Speaker: Colin Wells

Organisation: 25 Bedford Row

Private Prosecutions, Improper Motives, and the Public Interest

Speaker: James Dawes QC

Organisation: Two Harcourt Buildings

Representing Company Directors in Prosecutions by the Insolvency Service

Speaker: Max Mills

Organisation: 2 Harcourt Buildings

The UK Bribery Act – Ten Years on

Speaker: Syedur Rahman

Organisation: Rahman Ravelli

Unexplained Wealth Orders

Speaker: Neil Mercer

Organisation: 33 Bedford Row

PAST Updates

20 Advocacy Tips in 20 Minutes

Speaker: Leslie Cuthbert

Organisation: SAHCA

Advocacy Alive

Speaker: Joseph Plowright

Organisation: Goldsmith Chambers

Challenging Prosecution Overseas Evidence and Challenges Arising from Brexit

Speaker: James Dawes QC

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

Disclosure and Financial Crime

Speaker: Joel Bennathan QC

Organisation: Doughty Street Chambers

Hawala Banking

Speaker: Kathy Thorne QC

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 QC

Organisation: 2 Harcourt Buildings

Money Laundering – Understanding Overlap with Primary Criminal Conduct

Speaker: Frederick Hookway

Organisation: 2 Harcourt Building

Money Laundering Under POCA 2002

Speaker: Frederick Hookway

Organisation: 2 Harcourt Building

Proceeds of Crime Act and Unexplained Wealth Orders

Speaker: Alex Jamieson

Organisation: 25 Bedford Row

Sanctions and Export Controls

Speaker: Peter Caldwell

Organisation: Doughty Street Chambers

Serious Crime Prevention Orders 2019

Speaker: Edward Franklin

Organisation: 2 Harcourt Buildings

Setting Aside Business Orders in the Magistrates Court

Speaker: Simon Hill

Organisation: 33 Bedford Row

Tainted Gifts In Confiscation

Speaker: Richard Fisher

Organisation: Doughty Street Chambers

Tax Litigation and Appeals to the Tax Tribunal

Speaker: Hammad Baig

Organisation: 33 Bedford Row

The Bribery Act 2010- A Case Study

Speaker: Osman Osman

Organisation: 25 Bedford Row

Understanding How Conspiracy Works

Speaker: Jane Osborne QC

Organisation: 2 Harcourt Buildings

Understanding Search Warrants

Speaker: Leo Seelig

Organisation: 2 Harcourt Buildings

Fraud CPD

2021 Updates

Account Freezing and Account Forfeiture Orders

Challenging the Benefit Figure in Confiscation Proceedings

Cyber Fraud – The Computer Misuse Act 1990

Enforcement Proceedings Under POCA 2002

False Representations in Fraud and Cyber Fraud

Fraud and Cryptocurrency

Fraud and Financial Crime Update

Maximising Legal Aid Billing and Appeals Costs

Private Prosecutions, Improper Motives, and the Public Interest

Representing Company Directors in Prosecutions by the Insolvency Service

The UK Bribery Act – Ten Years on

Unexplained Wealth Orders

PAST Updates

20 Advocacy Tips in 20 Minutes

Advocacy Alive

Challenging Prosecution Overseas Evidence and Challenges Arising from Brexit

Child Maintenance Service

Confiscation Under POCA 2002

Disclosure and Financial Crime

Hawala Banking

How does the Proceeds of Crime Act Work ?

International Enquiries for the Defence

Money Laundering – Understanding Overlap with Primary Criminal Conduct

Money Laundering Under POCA 2002

Proceeds of Crime Act and Unexplained Wealth Orders

Sanctions and Export Controls

Serious Crime Prevention Orders 2019

Setting Aside Business Orders in the Magistrates Court

Tainted Gifts In Confiscation

Tax Litigation and Appeals to the Tax Tribunal

The Bribery Act 2010- A Case Study

Understanding How Conspiracy Works

Understanding Search Warrants

£125

FULL YEAR
(One Person)

£250

Full Firm Licence

Fraud CPD

2021 Updates

Account Freezing and Account Forfeiture Orders

Challenging the Benefit Figure in Confiscation Proceedings

Cyber Fraud – The Computer Misuse Act 1990

Enforcement Proceedings Under POCA 2002

False Representations in Fraud and Cyber Fraud

Fraud and Cryptocurrency

Fraud and Financial Crime Update

Maximising Legal Aid Billing and Appeals Costs

Private Prosecutions, Improper Motives, and the Public Interest

Representing Company Directors in Prosecutions by the Insolvency Service

The UK Bribery Act – Ten Years on

Unexplained Wealth Orders

PAST Updates

20 Advocacy Tips in 20 Minutes

Advocacy Alive

Challenging Prosecution Overseas Evidence and Challenges Arising from Brexit

Child Maintenance Service

Confiscation Under POCA 2002

Disclosure and Financial Crime

Hawala Banking

How does the Proceeds of Crime Act Work ?

International Enquiries for the Defence

Money Laundering – Understanding Overlap with Primary Criminal Conduct

Money Laundering Under POCA 2002

Proceeds of Crime Act and Unexplained Wealth Orders

Sanctions and Export Controls

Serious Crime Prevention Orders 2019

Setting Aside Business Orders in the Magistrates Court

Tainted Gifts In Confiscation

Tax Litigation and Appeals to the Tax Tribunal

The Bribery Act 2010- A Case Study

Understanding How Conspiracy Works

Understanding Search Warrants

£125

FULL YEAR (One Person)

£250

Full Firm Licence

FULL YEAR
(One Person)