London Financial Crime & Fraud Conference

23rd October 2019

What You Will Receive

  • 7 CPD Conference ticket/certificate and training account
  • Unlimited annual CPD video training library/past papers
  • All-day refreshments, full course pack, pen
  • Professional status ID card, carry case and lanyard
  • Personal electronic downloadable compliance training record

We are super excited that five QCs and two leading Juniors are fully on board this epic and buzzing new conference!

Our morning session will be hosted by high-calibre practitioners from the Fraud and Financial Crime Team at 2 Harcourt Buildings, and our afternoon session will be hosted by their counterparts at Doughty Street Chambers. After the conference, both sets of chambers will host drinks at the Square Pig located nearby.

Conway Hall
25 Red Lion Square
London, WC1R 4RL

Get directions

23rd October 2019

Why Book:

  • The very best speakers in the country
  • Full legislation updates, toolkits, summaries, practice advice and networking
  • Post seminar Q&A with one to one specific consultations for further questions
  • Classic big room big screen conference venue
  • Full audio visual support team and film crew
  • Live Twitter feeds
  • Networking and information stalls
  • Fast get in, early get out
  • Close to all main transport links
  • Great price
  • Easy booking
  • A great day out with colleagues

Membership Perks:

  • Free membership with free criminal law training videos
  • Free photo ID card, carry case and lanyard
  • Unlimited annual CPD video training library/past papers
  • The highest quality training materials, top-up videos and past paper resources
Understanding and defending duty evasion allegationsJane Osbourne
Understanding search warrantsLeo Selig
Pro-active international defence enquiriesJames Dawes QC
Tainted gifts in confiscationRichard Fisher QC
Disclosure issues in fraud trialsJoel Bennathan QC
Hawala. Fraud's biggest friend?Katy Thorne QC
Deal or no deal: Sanctions advice in a changing world Peter Caldwell

Past Event

Get a feel for our conference seminars by watching Paul Taylor QC presenting his talk on the appeals process.


“Extremely well presented and informative course. Excellent range of speakers and subjects 100%”

Nazily Khan. Principal Solicitor. Ackers and Co

“Excellent value for money. 100%”

Ignatius Etukudeh. Supervisor. Broad Street

“Excellent conference. Speakers very informative and knowledgeable. Very Impressive!”

Clita Johnrose. Solicitor. Ellencourt Partnership.

“Very Informative. Good practical tips. Extremely impressive. 100%”

Kate Nickson. MIICA Services.

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


Peter Caldwell

Doughty Street Chambers

Deal or no deal: Sanctions advice in a changing world


Richard Fisher QC

Doughty Street Chambers

Tainted gifts in confiscation


Joel Bennathan QC

Doughty Street Chambers

Disclosure issues in Fraud Trials


Katy Thorne QC

Doughty Street Chambers

Hawala. Fraud's biggest friend?

WICL - Women in Criminal Law

Membership Benefits

Professional Status ID Cards - Worth £75

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.

Law Friends Proof 29-07-19

Our Entire Video Library - Worth £900

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.


Click the link below for directions to the venue.