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‘Investigating and Uncovering Fraud Using The English Insolvency Regime’, a LIIARC seminar
Tuesday 19th November 2024
5.30pm - 8.30pm
Evelyn Partners, London
Free to attend | 1.0CPD CPD
Join us on the evening of Tuesday 19th November 2024 for ‘Investigating and Uncovering Fraud Using The English Insolvency Regime’, a LIIARC joint seminar with Charles Russell Speechlys, Wilberforce Chambers & Evelyn Partners.
Hear from our expert-led panel as they debate the relative virtues and drawbacks of the English insolvency regime in the fight against fraud. The debate will touch upon:
- How the regime supports the gathering of information to build a case.
- The substantive claims available and how they are used in fraud claims.
- The ongoing debate: Are these tools used more for recovering assets or for delivering justice?
- How the English insolvency regime interacts with cross-border investigations and disputes.
- Handling the unexpected: The role of the English regime in managing sudden changes and emergencies within fraud cases.
We would also be delighted if you could stay and join us for post conference drinks and canapes.
Moderator:
Speakers:
- Jamie Tilling (CRS)
- James Bailey KC (Wilberforce Chambers)
- Jia Wei Lee (Wilberforce Chambers)
- Brendan Weekes (Evelyn Partners)
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