Conferences on Civil Fraud

Our Civil Fraud conferences offer practical and immediately usable answers to thorny questions directly from outstanding experts

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Civil Fraud: Shaping New Law into Solution-Focused Answers for Your Clients

16 Feb 2021

On-demand, United Kingdom

Answers to 12 thorny questions: Directly from 9 QCs and senior juniors of outstanding ability

Civil Fraud
Past Conference Documents

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Email hacking fraud - Stuart Adair, XXIV Old Buildings

Email hacking fraud (business email compromise/BEC) - Stuart Adair, XXIV Old Buildings

Download 215.977 KB PDF

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Offshore trusts - Andrew Onslow QC, 3 Verulam Buildings

Offshore trusts - Andrew Onslow QC, 3 Verulam Buildings Mezhprom v. Pugachev: can fraudsters safely protect their assets in offshore trusts? Which methods and techniques will flush them out?

Download 1.14 MB PDF

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Inferences - Steven Gee QC, Monckton Chambers

Inferences - Steven Gee QC, Monckton Chambers How willing is the Court to accept inferences when pleading fraud, because the victim may not know any - or many - of the facts? How strong should the case be before starting out?

Download 371.647 KB PDF

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Contempt, damages and privilege - Jeffrey Gruder QC, Essex Court Chambers

Contempt, damages and privilege - Jeffrey Gruder QC, Essex Court Chambers How has Ablyazov litigation changed existing thinking on contempt, damages and privilege? How can you expect the judges to react?

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Coterminous cases - Jonathan Fisher QC, Bright Line Law

Coterminous cases - Jonathan Fisher QC, Bright Line Law Can you coat-tail freezing actions brought by the police or make use of prosecution evidence? Considering the different burdens of proof, how do you progress the civil case if there are acquittals?

Download 344.345 KB PDF

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Disclosure - Richard Morgan QC, Maitland Chambers

Disclosure - Richard Morgan QC, Maitland Chambers Against a backdrop of recent and live cases, to what extent has the full and frank disclosure requirement morphed into a duty of fair presentation? What can you realistically ask for or hold back?

Download 257.413 KB PDF

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