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Fraud and Financial Crime Webinar

26/03/2024

29th April 2024
5pm - 6pm
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Please join members of our criminal fraud group for three short and informative online talks geared at solicitors dealing with fraud and financial crime. We know this is an area where specialist advice is at a premium from those who can see the criminal, commercial and regulatory implications of a case. We hope to share our expertise concerning some recent developments in the legal definition of dishonesty, the operation of the Proceeds of Crime Act, and the new scope of corporate liability. Please do join us and contribute to the Q and A.

Speakers:

Nicholas Lee – Developments in Dishonesty

Alistair Haggerty – Key insights into criminal confiscation and civil recovery

Mary Cowe -The Economic Crime Act: a small revolution in corporate liability?

Authors

Mary Cowe

Call: 2006

Alistair Haggerty

Call: 2012

Nicholas Lee

Call: 2018

Related Practice Areas

Fraud and Financial Crime
Fraud

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