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
Conferences

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Civil Fraud
Past Conference Documents

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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?

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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?

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Inferences (NTS 2) - Steven Gee QC, Monckton Chambers

Inferences (NTS 2) - 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 192.699 KB PDF

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Insolvency (NTS) - Marcia Shekerdemian QC, Wilberforce Chambers

Insolvency (NTS) - Marcia Shekerdemian QC, Wilberforce Chambers Weighing up all the tactical scenarios, when will insolvency law powers turn the scales in your clients' favour when obtaining disclosure and investigating fraud?

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Social Media - Philip Young, Cooke, Young & Keidan

Social Media - Philip Young, Cooke, Young & Keidan How can you use social media to your advantage both as a claimant and a defendant, supported by specific examples of orders that have been made?

Download 536.002 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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