Commercial Fraud Conference

VIEW THE PROGRAMME HERE

Please join us for an interactive workshop as a team of leading barristers take you through an evolving scenario surrounding the not uncommon situation of a company defrauded by a third party and the steps taken to attempt to recover the monies fraudulently obtained or compensation for the losses. The sessions will provide insightful, practical and legal examples highlighting the common challenges expected throughout the process including:

• The initial application for a freezing/asset preservation order – making the application
• Obtaining information from third parties including banks in support of personal and proprietary relief
• Applications for relief against recipients of monies including Non Cause of Action Defendants
• Acting for the respondent – considerations and tactics in response to the application for injunctive relief
• Preparing statements of case – key points and practical considerations
• Witness Evidence
• The use and role of experts in asset tracing and recovery cases (including a Forensic Accountant perspective)

Speakers Include:

Chair: Lesley Anderson KC: Barrister, Kings Chambers
Mark Harper KC: Barrister, Kings Chambers
Andrew Grantham KC: Barrister, Kings Chambers
Neil Berragan: Barrister, Kings Chambers
Tina Ranales-Cotos: Barrister, Kings Chambers
Ben Harding: Barrister, Kings Chambers
Helen Gardner: Barrister, Kings Chambers
Aidan Reay: Barrister, Kings Chambers
Douglas Cochran: Barrister, Kings Chambers
Chelsea Carter: Barrister, Kings Chambers
Nick Taylor: Barrister, Kings Chambers
Ian Cooper: Barrister, Kings Chambers
Daniel Turner: Director, Grant Thornton

Additional Details:

Discounted early-bird tickets are available until January 1st at £60 +VAT. General Release tickets will then be on sale at £80+ VAT.

Refreshments include:

• Tea, coffee, pastries and breakfast rolls on arrival
• Tea, coffee and homemade cookies and flapjacks available throughout the day
• Hot and cold buffet lunch