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Seminar New
9 September 2024

Money Laundering Update 2024 with 33 Chancery Lane

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Webinar New
12 September 2024

The Lifespan of Corporate Investigations

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Learn Live New
18 November 2024

Anti-Bribery & Corruption - The UK Legislative Framework & International Landscape Explored

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Learn Live
4 September 2024

Freezing & Confiscation Orders - Dealing with Mutual Recognition Between the UK and EU

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Learn Live
4 September 2024

Part 5 POCA & Civil Forfeiture Proceedings - Update Your Knowledge

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Learn Live
10 September 2024

The Economic Crime & Corporate Transparency Act - All You Need to Know

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Learn Live
9 October 2024

Key Principles in Business Crime & Investigations - Live at Your Desk

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Learn Live
15 October 2024

Advanced Topics in Confiscation Law - Live at Your Desk

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Learn Live
2 December 2024

An Introduction to Corporate Internal Investigations

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Learn Live
6 December 2024

‘I’ll Be Back’ - Applications to Reopen Confiscation Orders under POCA

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Learn Live
9 December 2024

The Fraud Act - Refresh Your Knowledge

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Learn Live
10 February 2025

A Guide to Litigating Proceeds of Crime Act Matters for the Defence & Prosecution

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Webinar
Available on demand

AI & Fraud - Exploring the Impact

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

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Webinar
Available on demand

Civil Powers & POCA - Account Freezing & Forfeiture Update

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Webinar
Available on demand

Tackling Illicit Finance - The New Economic Crime Act 2022

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Webinar
Available on demand

Dawn Raids - Practical Tips & Advice for Regulatory Advisors

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Webinar
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VAT Fraud & The Online Marketplace

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Webinar
Available on demand

Confiscation Orders & Regulatory Crime - With Kennedy Talbot KC

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Webinar
Available on demand

Fraudulent Payment Scams & Loss - A Litigator’s Guide

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