November 2022 Fraud Practice Group Webinar (recording available)

October 10, 2022
WEBINAR: Fraud Practice Group Webinar
DATE: Wednesday 2 November
TIME: 6:00 – 7:15 pm
MORE INFO HERE: [Fraud Practice Group Webinar]

Chaired by Michael Goodwin KC, this webinar will provide practitioners with an update on the following:

  • Inching Closer: The Expansion of the Failure to Prevent Model: Anita will review the Law Commission’s recent options paper for the reform of corporate criminal liability, and the new possible corporate offences and defences.
  • The changing face of fraud post-pandemic: Jack will discuss the ever-changing tactics used by fraudsters during the pandemic and beyond; weakened defences of the state: then and now; and what the future may hold: new lines of attack by fraudsters and the response of law enforcement.
  • Criminal fraud cases updater: Hugh will cover cases of considerable interest to the fraud practitioner.
  • Headline developments in criminal property law, including within the crypto fraud space: Andrew will focus on important developments in property law which those dealing in financial crime, asset recovery and fraud should be aware of.

Please find the handout here: [Fraud Webinar Handout]