Fraud CPD

2021 Updates

Rahman Ravelli Solicitors

Account Freezing and Account Forfeiture Orders

Speaker: Josie Welland
Organisation: Rahman Ravelli
Two Harcourt Buildings

Challenging the Benefit Figure in Confiscation Proceedings

Speaker: Jane Osborne QC
Organisation: 2 Harcourt Buildings
Two Harcourt Buildings

Cyber Fraud – The Computer Misuse Act 1990

Speaker: John Ojakovoh
Organisation: 2 Harcourt Buildings
Two Harcourt Buildings

Enforcement Proceedings Under POCA 2002

Speaker: Amy Oliver
Organisation: 2 Harcourt Buildings
Two Harcourt Buildings

False Representations in Fraud and Cyber Fraud

Speaker: John Ojakovoh
Organisation: Two Harcourt Buildings
Rahman Ravelli Solicitors

Fraud and Cryptocurrency

Speaker: Josie Welland
Organisation: Rahman Ravelli
Rahman Ravelli Solicitors

Fraud and Financial Crime Update

Speaker: Josie Welland
Organisation: Rahman Ravelli
25 bedford row
Maximising Legal Aid Billing and Appeals Costs

Maximising Legal Aid Billing and Appeals Costs

Speaker: Colin Wells
Organisation: 25 Bedford Row
Two Harcourt Buildings
James Dawes QC

Private Prosecutions, Improper Motives, and the Public Interest

Speaker: James Dawes QC
Organisation: Two Harcourt Buildings
Two Harcourt Buildings

Representing Company Directors in Prosecutions by the Insolvency Service

Speaker: Max Mills
Organisation: 2 Harcourt Buildings
Rahman Ravelli Solicitors

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
Two Harcourt Buildings

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
Two Harcourt Buildings

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
25 bedford row

How does the Proceeds of Crime Act Work ?

Speaker: Alex Di Francesco
Organisation: 25 Bedford Row Chambers
Two Harcourt Buildings

International Enquiries for the Defence

Speaker: James Dawes QC
Organisation: 2 Harcourt Buildings
Two Harcourt Buildings

Money Laundering – Understanding Overlap with Primary Criminal Conduct

Speaker: Frederick Hookway
Organisation: 2 Harcourt Building
Two Harcourt Buildings

Money Laundering Under POCA 2002

Speaker: Frederick Hookway
Organisation: 2 Harcourt Building
25 bedford row

Proceeds of Crime Act and Unexplained Wealth Orders

Speaker: Alex Jamieson
Organisation: 25 Bedford Row
Two Harcourt Buildings

Sanctions and Export Controls

Speaker: Peter Caldwell
Organisation: Doughty Street Chambers
Two Harcourt Buildings

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
25 bedford row

The Bribery Act 2010- A Case Study

Speaker: Osman Osman
Organisation: 25 Bedford Row
Two Harcourt Buildings

Understanding How Conspiracy Works

Speaker: Jane Osborne QC
Organisation: 2 Harcourt Buildings
Two Harcourt Buildings

Understanding Search Warrants

Speaker: Leo Seelig
Organisation: 2 Harcourt Buildings

£125

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