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A good, well-addressed and presented course

- Joyce Ford, Construction Contracts Manager, QinetiQ Ltd

International Fraud & Litigation

A thorough examination of the latest developments in international fraud litigation, chaired by Ben Emmerson QC, Matrix Chambers

Introduction

The conference will be chaired by Ben Emmerson QC, Matrix Chambers and will feature an unparalleled speaking panel of leading international lawyers and industry experts.

They will be on hand to offer practical solutions to the following key questions:

  • What is ‘dishonest’ and would the courts agree with you?
  • What is an adequate response to breach of fiduciary duty?
  • What is current best practice in emerging markets fraud investigation?

Event details


Date:

Thursday 26 May 2011 - Friday 27 May 2011

Location:

Marriott Marble Arch
London, W1H 5DN

8 CPD
Hours

Benefits

  • Understand when aggressive business practice amounts to fraud
  • Examine the current features and trends of fraud in emerging markets
  • Discuss the ways in which accomplices to fraud can be liable
  • Learn the appropriate response when disclosure and freezing orders are broken
  • Analyse the latest techniques for overcoming technological challenges in obtaining evidence

Who Should Attend

This conference is a must for all fraud and regulatory litigators in private practice, barristers, heads of litigation in private practice, heads of litigation, legal and compliance in financial institutions.

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