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

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A Key to Unlock Many Doors? Norwich Pharmacal Relief: A Jurisdictional Comparison

November 2024  |  551.35 KB  |  pdf

Kit Smith of Keidan Harrison examines certain key jurisdictions’ approaches to Norwich Pharmacal relief and how, if at all, those disclosures can be deployed in aid of foreign proceedings.

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Next event

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Wed, 26 Nov 2025 @ 6:00 pm - 7:30 pm

LIIARC talk: “A united front: navigating the strategic choices in fraud related contentious insolvency” followed by CFLA sponsored drinks

Speakers: Alan Sheeley (Partner) and Kate Henry and Bill Geiringer (Senior Associates) of Pinsent Masons LLP and David Wallis (Managing Director) and Andrew Morris (Associate Director) of BDO Topic: A united front: navigating the strategic choices in fraud related contentious insolvency As part of the London International Investigations and Asset Recovery Conference 2025, a team […]

Supervising
solicitors

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.

See the list of registered members