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

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On-demand, United Kingdom

Answers to 12 thorny questions: Directly from 8 QCs and senior juniors of outstanding ability

Civil Fraud
Past Conference Documents

Knowing receipt claims - Andrew Onslow QC, 3VB

Knowing receipt claims - Andrew Onslow QC, 3VB What are the implications of Byers v Samba Financial Group [2020] EWHC 853 (Ch)?

Data Room Service - Philip Young, Cooke, Young & Keidan

Data Room Service - Philip Young, Cooke, Young & Keidan What are the practical and technical considerations when using a data room service to serve a court order?

Offshore trusts - Andrew Onslow QC, 3VB

Offshore trusts - Andrew Onslow QC, 3VB How can fraudsters protect their assets in offshore trusts? Which methods and techniques will flush them out?

Inferences (NTS) - Steven Thompson QC, XXIV Old Buildings

Inferences (NTS) - Steven Thompson QC, XXIV Old Buildings How willing is the Court to accept inferences when pleading fraud, because the victim may not know any - or many - of the facts?

Damage Awards (NTS) - Stuart Adair, XXIV Old Buildings

Damage Awards (NTS) - Stuart Adair, XXIV Old Buildings Damage awards for conspiracy to breach a freezing order and contempt of Court: new and important innovations or damp squibs?

Insolvency - Catherine Addy QC, Maitland Chambers

Insolvency - Catherine Addy QC, Maitland 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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