# Civil Fraud Law & Practice 2025: 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: Thursday, 27 February 2025, 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/fraud25

## 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, Wallace
- 10:10 Disclosure Orders: 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 Ruth den Besten KC
- 10:45 Receiverships: How do you make tactical use of receiverships in aid of freezing and other injunctions and turn the scale in your client's favour?
  - Answered by Paul Lowenstein KC
- 11:20 Morning Coffee
- 11:35 Evidential issues: How do you control - and overcome - the difficulties of (1) forged/fake evidence and (2) illegally obtained evidence, e.g. hacked emails or secret video footage?
  - Answered by Tim Akkouh KC
- 12:10 "Chabra" Developments: Against a background of recent and live cases, is there a shift in the wind over "Chabra" injunctions against third parties and what are the practical implications for clients?
  - Answered by Rajesh Pillai KC
- 12:45 Overrun
- 13:00 Lunch
- 13:45 Foreign Trusts: Is there a creative way to flush out assets protected in foreign trusts and gain an edge for your clients, supported by case law and practical examples?
  - Answered by Mark Hubbard, New Square Chambers
- 14:20 Knowing Receipt: What counts and will sway the court in knowing receipt and dishonest assistance claims following the spate of recent cases?
  - Answered by Nicholas Trompeter KC
- 14:55 Dos Santos v Unitel: How has Dos Santos v Unitel [2024] EWCA 1109 changed existing thinking on freezing orders and how do you advise clients?
  - Answered by Zoe O’Sullivan 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/fraud25) 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).