Civil Fraud

Interim Relief - Watson Pringle, Maitland Chambers (Civil Fraud, London, 29.11.16) When will the UK courts grant interim relief in fraud cases involving foreign defendants and foreign assets?

• Date Uploaded: 22 Dec 2016
• Format: PDF
• Size: 179.989 KB

Settlement - Michael Swainston QC, Brick Court Chambers (Civil Fraud, London, 29.11.16) Tactically, how do you avoid becoming unstuck when using the threat of contempt or criminal proceedings to force a defendant into a favourable settlement of a civil claim?

• Date Uploaded: 22 Dec 2016
• Format: PDF
• Size: 702.129 KB

Tax Matters - Stephen Ross, Withers LLP (Civil Fraud, London, 29.11.16) 'How to catch Al Capone: using Tax nous in fraud cases'

• Date Uploaded: 22 Dec 2016
• Format: PDF
• Size: 152.596 KB