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“Breakfast Powwow” for Members

Thu, 13 Jun 2019 @ 8:15 am - 9:15 am

4 roundtables of CFLA members discussing & sharing know-how over breakfast on three topical fraud issues*

Tables move after 15 mins. Free to members. First come, first served.

*The topics:

  1. What frauds are members seeing and what should corporates and banks do to respond effectively?
  2. How are members seeing AI being used and what would be a good protocol to agree with opponents?
  3. Discuss a sensible common practice re post-service dealing with freezing injunctions?

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Next event

Wed, 15 Jan 2020 @ 6:00 pm - 7:00 pm

False statements made to investors in listed shares: where are we now?

Peter de Verneuil Smith QC of 3 Verulam Buildings will consider the latest developments on claims or intimated claims involving frauds on investors in publicly listed companies.