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Webinar New
12 September 2024

The Lifespan of Corporate Investigations

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AI & Fraud - Exploring the Impact

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Cyber Fraud - A Guide for the Defence & Prosecution with Ben Douglas-Jones KC

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Civil Powers & POCA - Account Freezing & Forfeiture Update

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Tackling Illicit Finance - The New Economic Crime Act 2022

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Dawn Raids - Practical Tips & Advice for Regulatory Advisors

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VAT Fraud & The Online Marketplace

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Confiscation Orders & Regulatory Crime - With Kennedy Talbot KC

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Fraudulent Payment Scams & Loss - A Litigator’s Guide

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