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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?

Latest event handouts


Liability for the Dishonesty of Others

Liability for the Dishonesty of Others

Handout from talk of 22 July 2020 given by John Wardell QC of Wilberforce Chambers and Michael Ryan of 7 KBW on the principles and developments in the law of vicarious liability in the context of fraud actions.

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