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Topic Tag: Fraud

Criminal lifestyle and confiscation: Working with the s.10 POCA 2002 assumptions

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
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Criminal lifestyle and confiscation: Working with the s.10 POCA 2002 assumptions

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
Read more
Financial Crime and Fraud

Economic Crime and Corporate Transparency Bill

Speciality: Fraud
Name: Edward Franklin
Organisation: 2 Harcourt Buildings
Edward specialises in complex or sensitive criminal cases. He is an experienced jury advocate. He is frequently commended for his written advocacy and advices.
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Covid Support Scheme Fraud - Max Mills

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,
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Covid Support Scheme Fraud - Max Mills

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,
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Fraud and Cryptocurrency

Speciality: Fraud
Name: Josie Welland
Organisation: Rahman Ravelli
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False Representations in Fraud and Cyber Fraud

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
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Challenging the Benefit Figure in Confiscation Proceedings

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
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Representing Company Directors in Prosecutions by the Insolvency Service

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,
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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
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