London Financial Crime & Fraud Conference

Join us at Central London’s Conway Hall Conference centre with a premium team of top tier Barristers providing exceptional quality training in Financial Crime and Fraud.

7 CPD Conference £125
Membership-100 video seminars-custody suite ID-included

Announcing our five-star all-inclusive annual CPD package which includes online library access to all past papers, legal updates, video training seminars, personal training record and a very attractive professional status photo ID card. The package is unbeatable in quality and price and costs just £125 flat rate.

Conway Hall
25 Red Lion Square
Holborn
London
WC1R 4RL

Get directions

23rd October 2019

SpeakerTopic
Jane OsbourneConspiracy and agreements in financial crime
Leo SeligUnderstanding search warrants
James Dawes QCInternational enquiries and evidence
Rupert Bowers QCAccount freezing orders. Challenging search and seizure.
Richard Fisher QCTainted gifts in confiscation.
Joel Bennathan QCDisclosure Issues in Fraud Trials
Katy Thorne QCHawala. Fraud's biggest friend?
Abigail BrightFraud and the right to be forgotten

Speakers & Topics

Corporate Photographer London

Jane Osborne

2 Harcourt Buildings

Conspiracy and agreements in financial crime

London Corporate Photography

Leo Seelig

2 Harcourt Buildings

Understanding search warrants

London Corporate Photography

James Dawes QC

2 Harcourt Buildings

International enquiries and evidence

bowers_rupert_headshot

Rupert Bowers QC

Doughty Street Chambers

Account freezing orders. Challenging search and seizure.

fisher_richard_headshot

Richard Fisher QC

Doughty Street Chambers

Tainted gifts in confiscation

bennathan_joel_headshot

Joel Bennathan QC

Doughty Street Chambers

Disclosure Issues in Fraud Trials

thorne_katy_headshot

Katy Thorne QC

Doughty Street Chambers

Hawala. Fraud's biggest friend?

WICL - Women in Criminal Law

bright_abigial_headshot

Abigail Bright

Doughty Street Chambers

Fraud and the right to be forgotten

ID Cards

Free! We are including this very attractive professional status photo ID card which states your name, firm and status and can be used as police station custody suite ID. It comes with an attractive carry case and lanyard and is free with your conference ticket.


Video Library

Free! Top up your CPD anytime anywhere on any device with unlimited access to 130 professionally filmed training seminars which are continuously updated and presented by the very best speakers in the business. We give free membership and free online access to our videos, legal updates and past papers with every conference ticket.


Directions

Click the link below for directions to the venue.