Topic Tag: Fraud

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
Challenging the Benefit Figure in Confiscation Proceedings

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

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