Fraud Archives - Law Friends Society

Criminal Lifestyle and Confiscation – disapplying the s10 POCA assumptions

Speciality: Fraud

Name: Page Nyame

Organisation: 2 Harcourt Buildings

In this detailed seminar, we welcome Page Nyame to our ever-expanding Law Friends family to present on issues relating to criminal lifestyle and confiscation

Financial Crime and Fraud

Speciality: Fraud

Name: Edward Franklin

Organisation: 2 Harcourt Buildings

As we continue to expand our portfolio of legal areas to give our members a wholistic training experience, here we welcome Edward Franklin to

Covid Support Scheme Fraud

Speciality: Criminal Defence

Name: Max Mills

Organisation: 2 Harcourt Buildings

Max is a Crime Barrister at Two Harcourt Buildings. He has a multi-disciplinary practice encompassing white-collar crime and financial regulation, inquests and public inquiries,

Covid Support Scheme Fraud

Speciality: Fraud

Name: Max Mills

Organisation: 2 Harcourt Buildings

Max is a Crime Barrister at Two Harcourt Buildings. He has a multi-disciplinary practice encompassing white-collar crime and financial regulation, inquests and public inquiries,

Fraud and Cryptocurrency

Speciality: Fraud

Name: Josie Welland

Organisation: Rahman Ravelli

False Representations in Fraud and Cyber Fraud

Speciality: Fraud

Name: John Ojakovoh

Organisation: Two Harcourt Buildings

John has extensive experience with a successful practice in white-collar, cyber, and organised crime, and other serious crime. He often leads teams in complex

Challenging the Benefit Figure in Confiscation Proceedings

Speciality: Fraud

Name: Jane Osborne QC

Organisation: 2 Harcourt Buildings

Ranked in Legal 500 for both General Crime and Fraud and in Chambers and Partners for Financial Crime, Jane has a leading practice in

Representing Company Directors in Prosecutions by the Insolvency Service

Speciality: Fraud

Name: Max Mills

Organisation: 2 Harcourt Buildings

Max is a Crime Barrister at Two Harcourt Buildings. He has a multi-disciplinary practice encompassing white-collar crime and financial regulation, inquests and public inquiries,

Private prosecutions, Improper Motives, and the Public Interest

Speciality: Fraud

Name: James Dawes QC

Organisation: 2 Harcourt Buildings

James Dawes QC 2 , Harcourt Buildings With private Prosecutions becoming an increasingly attractive route to justice , here are some important considerations for

Account Freezing and Account Forfeiture Orders

Speciality: Fraud

Name: Josie Welland

Organisation: Rahman Ravelli

Josie is a highly-rated associate solicitor who specialises in the defence of white-collar crime cases. She has carved a reputation for insightful representation of

Topic Tag: Fraud

Criminal Lifestyle and Confiscation – disapplying the s10 POCA assumptions

Financial Crime and Fraud

Covid Support Scheme Fraud

Covid Support Scheme Fraud

Fraud and Cryptocurrency

False Representations in Fraud and Cyber Fraud

Challenging the Benefit Figure in Confiscation Proceedings

Representing Company Directors in Prosecutions by the Insolvency Service

Private prosecutions, Improper Motives, and the Public Interest

Account Freezing and Account Forfeiture Orders