Fraud CPD

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

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