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Commercial Fraud: Recent Developments in the Offshore World

Thu, 8 Sep 2016

A presentation by lawyers from Carey Olsen providing an update on recent developments in the offshore world on issues relevant to commercial fraud:

  1. Offshore freezing and disclosure orders;
  2. Recognition of foreign receivership appointments;
  3. Forum issues in offshore company disputes.

Related material

Commercial Fraud Recent Developments in the offshore world


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Fraud actions post Brexit: how might they be managed?

Fraud Actions post-Brexit: How might they be managed?

Handout from talk given by Anthony Trace QC of 4 Pump Court on 28 March 2019.


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

“Breakfast Powwow” for Members

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.