Conference documents for

Civil Fraud Law & Practice 2024: Shaping New Developments into Solution-Focused Answers for Your Clients 2024

Court-Proven, Solution-Focused Answers to the 7 Thorniest Legal Matters Facing Experienced Civil Fraud Practitioners: Directly from Top-flight KCs and Solicitors

Civil Fraud 2024

  • Live attendance at The Caledonian Club, London on 28/02/2024

5 documents available

  1. Artificial Intelligence - Tim Akkouh KC, Essex Court Chambers

    How can fraudsters co-opt Artificial Intelligence and how - practically and legally - can you stop them?

    • Conference: Civil Fraud 2024
    • Date Uploaded: 27 Feb 2024
    • Format: PDF
    • Size: 5.111 MB

  2. Countering Dissipation - Richard Morgan KC, Maitland Chambers

    How do you force a defendant to call in liquid assets before and after judgment and how do you overcome the risks associated with these actions?

    • Conference: Civil Fraud 2024
    • Date Uploaded: 27 Feb 2024
    • Format: PDF
    • Size: 207.891 KB

  3. Insolvency - Catherine Addy KC, Maitland Chambers

    How do you get fraud evidence from company insolvency situations where the insolvency practitioner may not wish to investigate impropriety too deeply?

    • Conference: Civil Fraud 2024
    • Date Uploaded: 27 Feb 2024
    • Format: PDF
    • Size: 484.78 KB

  4. Knowing Receipt - Philip Hinks, 3VB

    How has the Byers v Saudi National Bank decision changed existing thinking about knowing receipt and dishonest assistance claims?

    • Conference: Civil Fraud 2024
    • Date Uploaded: 27 Feb 2024
    • Format: PDF
    • Size: 318.37 KB

  5. Third Parties Overseas - Zoe O’Sullivan KC, Serle Court

    What is realistic and achievable when seeking disclosure orders against third parties overseas, and how do you do it swiftly and cost-effectively?

    • Conference: Civil Fraud 2024
    • Date Uploaded: 27 Feb 2024
    • Format: PDF
    • Size: 319.817 KB

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