TL4
1 Day Conference

QC Surgery: Civil Fraud

22 Sep 2020

Location: Merchant Taylor’s Hall, London UK
Members: £299+VAT - Book by 29 May
Non Members: £499+VAT - Book by 29 May

QC Surgery: Civil Fraud

Highlights

Attend the first of our unique series of QC surgeries that will delve into the technical issues dealt with by FIRE practitioners day-to-day. Attend and hear from:

  • A minimum of 12 QCs
  • From the top 9 chambers 
  • In chambers led new interactive formats 

In order to... 

Benchmark your approach to

  • Full and frank disclosure
  • The cross-border insolvency regime
  • Use of the court’s powers in support of arbitration in fraud claims

Drilldown into the technicalities of

  • AML obligations of banks and resulting claims against them in fraud
  • Exceptions to freezing orders
  • State corruption: How do you enforce against a state?

Understand the latest thinking on

  • Committal: changes to the relevant civil procedural rules
  • Trust busting
  • Coronavirus and still a Brexit? Jurisdiction & enforcement in the new world order
Edward Cumming QC
Barrister
XXIV Old Buildings

Edward Cumming QC
Edward Cumming QC Barrister
XXIV Old Buildings
Blair Leahy QC
Barrister
Twenty Essex

Blair Leahy QC
Blair Leahy QC Barrister
Twenty Essex
Ewan McQuater QC
Barrister
3VB

Ewan McQuater QC
Ewan McQuater QC Barrister
3VB
Jeffrey Gruder QC
Barrister
Essex Court Chambers

Jeffrey Gruder QC
Jeffrey Gruder QC Barrister
Essex Court Chambers
Charles Samek QC
Barrister
Littleton Chambers

Charles Samek QC
Charles Samek QC Barrister
Littleton Chambers
Tim Penny QC
Barrister
Wilberforce Chambers

Tim Penny QC
Tim Penny QC Barrister
Wilberforce Chambers
Tom Weisselberg QC
Barrister
Blackstone Chambers

Tom Weisselberg QC
Tom Weisselberg QC Barrister
Blackstone Chambers
Daniel Saoul QC
Barrister
4 New Square

Daniel Saoul QC
Daniel Saoul QC Barrister
4 New Square
Stuart Ritchie QC
Barrister
Fountain Court Chambers

Stuart Ritchie QC
Stuart Ritchie QC Barrister
Fountain Court Chambers
Steven Thompson QC
Barrister
XXIV Old Buildings

Steven Thompson QC
Steven Thompson QC Barrister
XXIV Old Buildings
Stephen Atherton QC
Barrister
Twenty Essex

Session: 2.40pm  A Game of Hide and Seek: Enforcing a Divorce Award


Stephen Atherton QC
Stephen Atherton QC Barrister
Twenty Essex
Alan Gourgey QC
Barrister
Wilberforce Chambers

Alan Gourgey QC
Alan Gourgey QC Barrister
Wilberforce Chambers
Dan Sarooshi QC
Barrister
Essex Court Chambers

Dan Sarooshi QC
Dan Sarooshi QC Barrister
Essex Court Chambers
Natalie Todd
Partner
PCB Litigation

Natalie Todd
Natalie Todd Partner
PCB Litigation
Adam Cloherty
Barrister
XXIV Old Buildings

Adam Cloherty
Adam Cloherty Barrister
XXIV Old Buildings
Rachael Earle
Barrister
Wilberforce Chambers

Rachael Earle
Rachael Earle Barrister
Wilberforce Chambers
Jon Felce
Partner
PCB Litigation

Jon Felce
Jon Felce Partner
PCB Litigation
Jackie Arthur
Barrister
Essex Court Chambers

Jackie Arthur
Jackie Arthur Barrister
Essex Court Chambers
Bobby Friedman
Barrister
Wilberforce Chambers

Bobby Friedman
Bobby Friedman Barrister
Wilberforce Chambers
Ben Waistell
Barrister
XXIV Old Buildings

Ben Waistell
Ben Waistell Barrister
XXIV Old Buildings
Lucas Bastin
Barrister
Essex Court Chambers

Lucas Bastin
Lucas Bastin Barrister
Essex Court Chambers

Agenda

9.00am
Registration
9.30am
Chair's Opening Remarks
Speakers:
Natalie Todd - Partner - PCB Litigation
Jon Felce - Partner - PCB Litigation
9.40am
Coronavirus and Still a Brexit? Jurisdiction & Enforcement in the New World Order
Speakers:
Tom Weisselberg QC - Barrister - Blackstone Chambers
10.20am
AML Obligations of Banks and Resulting Claims Against them in Fraud
Speakers:
Ewan McQuater QC - Barrister - 3VB
11.00am
Refreshment Break
11.15am
Full and Frank Disclosure
  • What are the solicitors' and clients' dutues?
  • Where to draw the line? 
Speakers:
Edward Cumming QC - Barrister - XXIV Old Buildings
Steven Thompson QC - Barrister - XXIV Old Buildings
Adam Cloherty - Barrister - XXIV Old Buildings
Ben Waistell - Barrister - XXIV Old Buildings
11.55am
The Cross-Border Insolvency Regime: Getting to Judgment and Enforcing Judgment
Speakers:
Stephen Atherton QC - Barrister - Twenty Essex
Blair Leahy QC - Barrister - Twenty Essex
12.35pm
Lunch
1.40pm
Use of Court's Powers in Support of Arbitration in Fraud Claims
Speakers:
Stuart Ritchie QC - Barrister - Fountain Court Chambers
2.20pm
Exceptions to Freezing Orders
  • Living expenses
  • Ordinary course of business
Speakers:
Charles Samek QC - Barrister - Littleton Chambers
3.00pm
Refreshment Break
3.15pm
Committal: Changes to the Relevant Civil Procedural Rules
Speakers:
Tim Penny QC - Barrister - Wilberforce Chambers
Alan Gourgey QC - Barrister - Wilberforce Chambers
Bobby Friedman - Barrister - Wilberforce Chambers
Rachael Earle - Barrister - Wilberforce Chambers
3.45pm
State Corruption: How do you Enforce Against a State
Speakers:
Jeffrey Gruder QC - Barrister - Essex Court Chambers
Dan Sarooshi QC - Barrister - Essex Court Chambers
Lucas Bastin - Barrister - Essex Court Chambers
Jackie Arthur - Barrister - Essex Court Chambers
4.25pm
Trust Busting
Speakers:
Daniel Saoul QC - Barrister - 4 New Square
5.05pm
Chair's Summation & Close of Conference
Speakers:
Jon Felce - Partner - PCB Litigation
Natalie Todd - Partner - PCB Litigation
5.15pm
Drinks Reception

Partnership

Partnering on an event or indeed the community as a whole will increase your company’s profile and brand awareness.

We can provide bespoke value adding partnerships. We will work in partnership with you to develop a bespoke marketing solution to meet your objectives across varying events and thought leadership content. We will ensure that you gain value through the right medium, focused on your desired audience, with a true partnership that delivers value to your marketing needs. Want to know more?

Please contact Chris on 0207 101 4151 or email chris@thoughtleaders4.com

Contact Us

If you are interested in this event and would like some more information before making your decision to attend please contact Danushka on +44 2071 014191 or email danushka@thoughtleaders4.com