Friday 25th September 2015 from 10.30 am to 12.30 pm.
Coffee and tea (and homemade biscuits) served from 10.00 am.
@ Heeltap
Chaucer House, White Hart Yard
London SE1 1NX
COMMERCIAL FRAUD:
THE CLIENT, THE THIEF, THE OFFSHORE BANK ACCOUNT AND THE LAWYER
Fraud is infinite in variety. It is also increasingly being perpetrated on an industrial scale. It is estimated to cost all of us £70 Billion and rising. Thieves are becoming faster, smarter and more sophisticated.
- What is commercial fraud?
- What are the legal remedies for the victim?
- Building a case, fighting back and chasing the money (the lawyer's job)
- International considerations
- The future landscape
John Walmsley - JKW Law
Please RSVP to john@jkwlaw.com
Please note venue details and that the forum
is not taking place at 45 King William Street EC4.
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