Our Civil Fraud conferences offer practical and immediately usable answers to thorny questions directly from outstanding experts
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Answers to 12 thorny questions: Directly from 8 QCs and senior juniors of outstanding ability
Knowing receipt claims - Andrew Onslow QC, 3VB
What are the implications of Byers v Samba Financial Group  EWHC 853 (Ch)?
523.549 KB PDF
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?
535.588 KB PDF
Offshore trusts - Andrew Onslow QC, 3VB
How can fraudsters protect their assets in offshore trusts? Which methods and techniques will flush them out?
676.858 KB PDF
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?
457.945 KB PDF
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?
177.923 KB PDF
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?
131.532 KB PDF
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