# Civil Fraud Law & Practice 2024: Shaping New Developments into Solution-Focused Answers for Your Clients

> Court-Proven, Solution-Focused Answers to the 7 Thorniest Legal Matters Facing Experienced Civil Fraud Practitioners: Directly from Top-flight KCs and Solicitors

- Format: In-person
- Date: Wednesday, 28 February 2024, 10:00AM to 4:00PM (registration from 9:30AM)
- Venue: The Caledonian Club, 9 Halkin Street, London, SW1X 7DR
- 5 hours CPD
- Rates: Live Attendance £249.00 + VAT per person
- Status: This conference has taken place
- Book: https://whitepaper.co.uk/conferences/fraud24

## Programme

- 09:30 Registration and coffee
- 10:00 Chair's Introduction: Civil fraud law and practice: Shaping new developments into solution-focused answers for your clients
  - Chaired by Nicola Boulton, PCB Byrne
- 10:10 Crypto assets: In light of the Scenna decision on crypto assets, has the use of court procedures actually got anyone back their assets and if so, how?
  - Answered by Paul Lowenstein KC
- 10:45 Third parties overseas: What is realistic and achievable when seeking disclosure orders against third parties overseas, and how do you do it swiftly and cost-effectively?
  - Answered by Zoe O’Sullivan KC
- 11:20 Morning Coffee
- 11:35 Illegally obtained evidence: How do you control - and overcome - the difficulties of illegally obtained evidence, e.g. hacked emails or secret video footage, following the spate of recent cases?
  - Answered by Charles Bott KC
- 12:10 Knowing receipt: How has the Byers v Saudi National Bank decision changed existing thinking about knowing receipt and dishonest assistance claims?
  - Answered by Philip Hinks, 3VB
- 12:45 Overrun
- 13:00 Lunch
- 13:45 Countering dissipation: How do you force a defendant to call in liquid assets before and after judgment and how do you overcome the risks associated with these actions?
  - Answered by Richard Morgan KC
- 14:20 Insolvency: How do you get fraud evidence from company insolvency situations where the insolvency practitioner may not wish to investigate impropriety too deeply?
  - Answered by Catherine Addy KC
- 14:55 Artificial Intelligence: How can fraudsters co-opt Artificial Intelligence and how - practically and legally - can you stop them?
  - Answered by Tim Akkouh KC
- 15:30 Over-run
- 16:00 Close of conference

## How to book

Choose a rate on the [conference page](https://whitepaper.co.uk/conferences/fraud24) and press Book Now. Checkout asks for the booking contact and company address, then each delegate's name and email, then payment: Credit/Debit Card, or Bank Transfer/Cheque to be sent an invoice. Bookings are subject to the [booking policy](https://whitepaper.co.uk/booking-policy).