Through regular meetings and seminars, CFLA members have the opportunity to expand and exchange knowledge on key commercial fraud topics.

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  • APP Cyber Fraud Commercial Litigators Perspective

    Shail Patel discusses the APP ("authorised push payment") fraud and related cyber frauds and how they have featured heavily in the financial and mainstream press lately. These scams involve the victim being tricked into making an instant electronic payment to fraudsters instead of the intended recipient.

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Wed, 30 Jan 2019 @ 6:30 pm - 7:30 pm

Contentious insolvency: the latest developments in fraud

In this session Robin and Marcus will provide an update on the most interesting recent developments in fraud litigation in the contentious insolvency field, including their perspective on the Algosaibi v Al Sanea Cayman Islands judgment (which is hotly awaited at the time of going to print). Speakers: Robin Ganguly of Berwin Leighton Paisner LLP […]

Supervising solicitors are court appointed solicitors who have experience in the execution of court orders such as search and doorstep delivery up orders. Find a CFLA member who has confirmed that they have experience in acting as a supervising solicitor.

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