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Anatomy of a civil fraud claim

  • 04 Oct 2017
  • 8:30 AM - 11:30 AM
  • Weightmans LLP St. Philip's Point, Temple Row, Birmingham, B2 5AF
  • 32

Registration

  • This event is free to registered members of the Midlands Fraud Forum. To register for this event, please proceed below. If you would like to attend but you are not yet a member of the Midlands Fraud Forum, please visit our ‘membership’ section for more info on how to apply.


"Anatomy of a civil fraud claim"



4th October 2017 – 8.30am to 11.30am

Hosted by Weightmans LLP

St. Philip's Point, Temple Row,      

Birmingham, B2 5AF


An introduction to alleging fraud and dealing with recalcitrant witnesses in the civil courts for anyone involved in investigating and recovering losses caused by fraud.


Registration from 08:30 for master class commencing at 09:00


Richard Ritchie - Pleading Fraud

• Identifying the cause of action

• Material required

• Allegation and particulars

• Relief


09:50 Coffee


Edward Cumming - A question of proof: tackling barriers to the court hearing evidence of fraud

  • Recalcitrant witnesses and witnesses who have ‘done a runner’; including Jebali v Société Générale SA & ors
  • Foreign banking secrecy laws and how to overcome them (or not)
  • Value of oral evidence – and how to approach it


11:30 Close


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