Business Fraud: A Legal Update

Presented by MBL seminars this highly practical half day online live and recorded conference features a panel of 8 speakers, all of whom are highly experienced specialists in Business Fraud, who, between them, have over 200 years experience. They will guide you through the complexities of the practical aspects of the latest issues and new twists on perennial problems. You will take away from this conference a clear understanding of what’s known and advice on what is still to be clarified.

Jeremy Barnett will be  speaking in relation to Digital fraud, including cryptocurrency fraud. A full list of topics are listed below and further information can be obtained by clicking here.

Topics to be covered:

  • Tax Fraud
  • How can businesses access financial justice after suffering fraud?
  • Liability for losses arising from Business Email Compromise Fraud
  • Conducting a Complex AML Investigation
  • Remedies available to victims of fraud in the civil courts
  • Recent developments in asset recovery cases, including freezing and disclosure orders
  • Digital fraud, including cryptocurrency fraud
  • Recent developments on contempt

Related people

Jeremy Barnett

Jeremy Barnett

Call: 1980

Featured insights

Stages of Money Laundering explained
What happens if you drive without a licence?
What are the penalties for Benefit Fraud?

Contact Us

Chambers is centrally located within walking distance of the train station, secure car parks and the Courts.

Contact Us

St Pauls Chambers
Park Row House
19-20 Park Row
Leeds
LS1 5JF

For out of hours assistance please call the senior clerk on 07854170429.

The switchboard will open from 08:30 until 17:30

Phone: +44 (0)1132 455 866
Email: [email protected]
CJSM: [email protected]

Legal 500 UK leading set 2023

Portfolio Builder

Select the expertise that you would like to download or add to the portfolio

Download    Add to portfolio   
Portfolio
Title Type CV Email

Remove All

Download


Click here to share this shortlist.
(It will expire after 30 days.)