# Civil Fraud Law & Practice: 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: Tuesday, 3 March 2026, 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 £299.00 + VAT per person
- Status: This conference has taken place
- Book: https://whitepaper.co.uk/conferences/fraud26

## 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 Cross-undertakings: How do you present or attack cross-undertakings, and what counts as ‘material’ disclosure on ability to pay?
  - Answered by Paul Lowenstein KC
- 10:45 Accessory liability: What is the latest judicial thinking on knowledge, dishonesty, and accessory liability and how should you advise clients?
  - Answered by Ruth den Besten KC
- 11:20 Morning coffee
- 11:35 Interlocutory tactics: When will the Courts permit cross-examination and expert evidence at the interlocutory stage, e.g. breaches of affidavit evidence?
  - Answered by James Mather, Serle Court Chambers
- 12:10 Co-opting AI: How are fraudsters co-opting AI, and what are the practical and legal responses in big civil fraud actions?
  - Answered by Tim Akkouh KC
- 12:45 Overrun
- 13:00 Lunch
- 13:45 Fraudulent trading: Who — realistically — is now at risk of a fraudulent trading claim following Bilta [2025], and what will count and sway the court?
  - Answered by Catherine Addy KC
- 14:20 Dissipation risk: How has Apollo XI v Nexedge Markets [2025] reshaped existing thinking on covert recording, mischaracterised evidence and dissipation risk?
  - Answered by Charles Bott KC
- 14:55 Receivership: 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 Thomas Munby 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/fraud26) 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).