Conferences on Civil Fraud

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

Find a conference by topic

View all conferences

Civil Fraud
Conferences

We are updating our conference schedule. Register your interest to be the first to know when a conference becomes available for Civil Fraud.

Civil Fraud
Past Conference Documents

pdf

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

pdf

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

pdf

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?

Download 407.328 kB PDF

pdf

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

pdf

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

pdf

Disclosure (NTS) - Richard Morgan QC, Maitland Chambers

Disclosure (NTS) - 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 211.035 kB PDF

Browse all documents on Civil Fraud

The Past Paper Bulletin

Receive a curated selection of the most desirable past conference documents relevant to your industry, direct to your inbox. Keep abreast of key issues and points of concern.

Top