Introduction
The alleged frauds on BTA JSC Bank of Kazakhstan by its former chair in excess of $1.5bn has been one of the biggest cases of 2011 and looks to be just as important in 2012. This coupled with the increase in litigation by Russian Oligarchs including Abramovich and Berezovsky, shows the increasing importance of the UK as a centre of litigation. In order to thrive in this environment you must have an up to date understanding of all the legal developments and technological advances in uncovering complex fraud.
Now in its eight year, this conference will be chaired by Paul Lowenstein QC, 3 Verulam Buildings and will once again feature an unparalleled speaker panel of leading international lawyers and industry experts.
