Fraud CPD

Upcoming Autumn 2021 Updates

Available from the 1st of October.

Following positive feedback from our first Financial Crime conference, the Criminal Law Friends Society is back with another high-calibre video series specifically structured for our fraud practitioners.

With eight outstanding seminars by specialist presenters from the solicitor and barrister communities, this 7 CPD conference satisfies a large chunk of the continuing competence requirements for the diligent fraud lawyer.

Each seminar has been developed to cover the newest and most relevant topics for your practice, with question and answer sessions after each presentation and closer discussion during the breaks.

 

2021 Updates

Account Freezing and Account Forfeiture Orders

Speaker: Josie Welland
Organisation: Rahman Ravelli

Cyber Fraud – The Computer Misuse Act 1990

Speaker: John Ojakovoh
Organisation: 2 Harcourt Buildings

Unexplained Wealth Orders

Speaker: Neil Mercer
Organisation: 33 Bedford Row

2020 Updates

Serious Crime Prevention Orders 2019

Speaker: Edward Franklin
Organisation: 2 Harcourt Buildings

Challenging Prosecution Overseas Evidence and Challenges Arising from Brexit

Speaker: James Dawes QC
Organisation: 2 Harcourt Buildings

Confiscation Under POCA 2002

Speaker: Tom Nicholson
Organisation: 2 Harcourt Buildings

Understanding How Conspiracy Works

Speaker: Jane Osborne QC
Organisation: 2 Harcourt Buildings

2019 Updates

Setting Aside Business Orders in the Magistrates Court

Speaker: Simon Hill
Organisation: 33 Bedford Row

Tax Litigation and Appeals to the Tax Tribunal

Speaker: Hammad Baig
Organisation: 33 Bedford Row

Child Maintenance Service

Speaker: Crispin Hayhoe
Organisation: 33 Bedford Row

Hawala Banking

Speaker: Kathy Thorne QC
Organisation: Doughty Street Chambers

Understanding Search Warrants

Speaker: Leo Seelig
Organisation: 2 Harcourt Buildings

Part 36 Orders

Speaker: Alex Adamou
Organisation: 33 Bedford Row

Money Laundering – Understanding Overlap with Primary Criminal Conduct

Speaker: Frederick Hookway
Organisation: 2 Harcourt Building

International Enquiries for the Defence

Speaker: James Dawes QC
Organisation: 2 Harcourt Buildings

Tainted Gifts In Confiscation

Speaker: Richard Fisher
Organisation: Doughty Street Chambers

2018 Updates

The Bribery Act 2010- A Case Study

Speaker: Osman Osman
Organisation: 25 Bedford Row

Proceeds of Crime Act and Unexplained Wealth Orders

Speaker: Alex Jamieson
Organisation: 25 Bedford Row

Advocacy Alive

Speaker: Joseph Plowright
Organisation: Goldsmith Chambers

2017 Updates

20 Advocacy Tips in 20 Minutes

Speaker: Leslie Cuthbert
Organisation: SAHCA

2016 Updates

How does the Proceeds of Crime Act Work ?

Speaker: Alex Di Francesco
Organisation: 25 Bedford Row Chambers

Disclosure and Financial Crime

Speaker: Joel Bennathan QC
Organisation: Doughty Street Chambers

Sanctions and Export Controls

Speaker: Peter Caldwell
Organisation: Doughty Street Chambers

£125

FULL YEAR
(One Person)

£250

Full Firm Licence