Topic Tag: Fraud

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

Challenging the Benefit Figure in Confiscation Proceedings

Speciality: Fraud

Name: Jane Osborne QC

Organisation: 2 Harcourt Buildings

Representing Company Directors in Prosecutions by the Insolvency Service

Speciality: Fraud

Name: Max Mills

Organisation: 2 Harcourt Buildings

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

Cyber Fraud – The Computer Misuse Act 1990

Speciality: Fraud

Name: John Ojakovoh

Organisation: 2 Harcourt Buildings

Enforcement Proceedings Under POCA 2002

Speciality: Fraud

Name: Amy Oliver

Organisation: 2 Harcourt Buildings

Amy Oliver 2 Harcourt Building This fraud and financial crime sector seminar highlights the law and mechanisms available in defending enforcement in proceeds of

Fraud and Financial Crime Update

Speciality: Fraud

Name: Josie Welland

Organisation: Rahman Ravelli

Josie Welland Rahman Ravelli Solicitors A real pleasure to have London fraud Solicitor Josie Welland providing our Fraud and Financial Crime Update at the