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Civil Fraud

Email hacking fraud - Stuart Adair, XXIV Old Buildings

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

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?

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?

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?

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?

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?

Inferences (NTS 1) - Steven Gee QC, Monckton Chambers

Inferences (NTS 1) - 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?

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?

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?

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?

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