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
Financial Crime and Fraud

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 - 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,
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,

Fraud and Cryptocurrency

Speciality: Fraud
Name: Josie Welland
Organisation: Rahman Ravelli
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
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
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,

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