QC Surgery: Fraud

2nd November 2021 - Merchant Taylors Hall, London

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Agenda

QC Surgery: Fraud - 2nd November 2021

Registration
9.00am

Chairs' Opening Remarks
9.30am

Elizabeth Seborg, Partner
PCB Byrne (UK)

Anthony Riem, Senior Partner
PCB Byrne

One Year On - Jurisdiction & Enforcement in the New World Order
9.40am

Ewan McQuater QC, Barrister
3VB

Sarah Murray, Partner
Stevens & Bolton

Anthony Riem, Senior Partner
PCB Byrne

Full and Frank Disclosure: What are the solicitors’ and clients’ duties? Where to draw the line?
10.20am

Edward Cumming QC, Barrister
XXIV Old Buildings

Emma Hughes, Barrister
XXIV Old Buildings

Francis Tregear QC, Barrister
XXIV Old Buildings

Dan Wyatt, Partner
RPC (UK)

Caroline Greenwell, Partner
Charles Russell Speechlys

Refreshment Break
11.00am

The Cross-Border Insolvency Regime
11.15am

Blair Leahy KC, Barrister
Twenty Essex

Stephen Atherton QC, Barrister
Twenty Essex

Kevin Hellard , Practice Leader, Insolvency & Asset Recovery
Grant Thornton

Anthony Riem, Senior Partner
PCB Byrne

Examining the Cross Over between Criminal, Civil & Regulatory Liabilities
11.55am

William Christopher, Partner
Kingsley Napley

Robin Barclay QC, Barrister
Fountain Court Chambers

Giles Wheeler QC, Barrister
Fountain Court Chambers

Elizabeth Seborg, Partner
PCB Byrne (UK)

Lunch
12.35pm

Exceptions to Freezing Orders
1.40pm

Tiffany Scott KC, Barrister
Wilberforce Chambers

Stewart Hey, Partner
Charles Russell Speechlys

Elizabeth Seborg, Partner
PCB Byrne (UK)

Use of the Court’s Powers in Support of Arbitration in Fraud Claims
2.20pm

David Joseph QC, Barrister
Essex Court Chambers

Freddie Onslow, Barrister
Essex Court Chambers

Bibek Mukherjee, Barrister
Essex Court Chambers

Robert Kovacs, Partner
Withers

Refreshment Break
3.00pm

Trust Busting
3.15pm

Daniel Saoul KC, Barrister
4 New Square

Simon Jerrum, Partner
Russell Cooke

Elizabeth Seborg, Partner
PCB Byrne (UK)

Contempt
3.55pm

Tim Penny KC, Barrister
Wilberforce Chambers

Alan Gourgey QC, Barrister
Wilberforce Chambers

Rachael Earle, Barrister
Wilberforce Chambers

Jason Woodland, Partner
Peters & Peters

Anthony Riem, Senior Partner
PCB Byrne

Jack Watson, Barrister
Wilberforce Chambers

Chairs’ Summation & Close of Conference
4.35pm

Drinks Reception
4.40pm

End of Event
5:30pm

9.00am
Registration
9.30am
Chairs' Opening Remarks
Elizabeth Seborg - Partner - PCB Byrne (UK)
Anthony Riem - Senior Partner - PCB Byrne
9.40am
One Year On - Jurisdiction & Enforcement in the New World Order
Ewan McQuater QC - Barrister - 3VB
Sarah Murray - Partner - Stevens & Bolton
Anthony Riem - Senior Partner - PCB Byrne
10.20am
Full and Frank Disclosure: What are the solicitors’ and clients’ duties? Where to draw the line?
Edward Cumming QC - Barrister - XXIV Old Buildings
Emma Hughes - Barrister - XXIV Old Buildings
Francis Tregear QC - Barrister - XXIV Old Buildings
Dan Wyatt - Partner - RPC (UK)
Caroline Greenwell - Partner - Charles Russell Speechlys
11.00am
Refreshment Break
11.15am
The Cross-Border Insolvency Regime
Blair Leahy KC - Barrister - Twenty Essex
Stephen Atherton QC - Barrister - Twenty Essex
Kevin Hellard - Practice Leader, Insolvency & Asset Recovery - Grant Thornton
Anthony Riem - Senior Partner - PCB Byrne
11.55am
Examining the Cross Over between Criminal, Civil & Regulatory Liabilities
William Christopher - Partner - Kingsley Napley
Robin Barclay QC - Barrister - Fountain Court Chambers
Giles Wheeler QC - Barrister - Fountain Court Chambers
Elizabeth Seborg - Partner - PCB Byrne (UK)
12.35pm
Lunch
1.40pm
Exceptions to Freezing Orders
Tiffany Scott KC - Barrister - Wilberforce Chambers
Stewart Hey - Partner - Charles Russell Speechlys
Elizabeth Seborg - Partner - PCB Byrne (UK)
2.20pm
Use of the Court’s Powers in Support of Arbitration in Fraud Claims
David Joseph QC - Barrister - Essex Court Chambers
Freddie Onslow - Barrister - Essex Court Chambers
Bibek Mukherjee - Barrister - Essex Court Chambers
Robert Kovacs - Partner - Withers
3.00pm
Refreshment Break
3.15pm
Trust Busting
Daniel Saoul KC - Barrister - 4 New Square
Simon Jerrum - Partner - Russell Cooke
Elizabeth Seborg - Partner - PCB Byrne (UK)
3.55pm
Contempt
Tim Penny KC - Barrister - Wilberforce Chambers
Alan Gourgey QC - Barrister - Wilberforce Chambers
Rachael Earle - Barrister - Wilberforce Chambers
Jason Woodland - Partner - Peters & Peters
Anthony Riem - Senior Partner - PCB Byrne
Jack Watson - Barrister - Wilberforce Chambers
4.35pm
Chairs’ Summation & Close of Conference
4.40pm
Drinks Reception
5:30pm
End of Event

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