Commercial Fraud Lawyers Association

Membership of the CFLA is open to solicitors, legal executives, and barristers in England and Wales and elsewhere who are substantially engaged in commercial fraud litigation.

Meet like-minded people and build professional relationships.
Have access to a variety of events.
Share and gain knowledge
Receive education and training

Become a member

To apply for membership, please complete the application form below.

Your personal information

Name:*

Email:*

Phone:*

Address:*

City Postal / Zip Code

Company*

Qualifications and experience

Role:

Please indicate in which main area you are substantially engaged in Court Proceedings for compensation or restitution arising from allegations of dishonesty concerning false representation, failure to disclose information, or abuse of position involving the following:

Specialisms

Conspiracy to defraud

Sham agreements, sham trusts or forged instruments or other documents

Claims for knowing receipt, dishonest assistance, and dishonestly committed breach of fiduciary duty

Fraudulent trading, transactions to defraud creditors

Bribery, corruption or money laundering

Obtaining or otherwise dealing with freezing orders, search orders, orders for delivery up or other orders obtained in connection with litigation relating to any of the above

Other

How many years experience do you have of being a commercial fraud litigator?

Years:

How many civil commercial fraud cases have you worked on in the last 2 years?

Cases:

Declaration

By submitting this form I confirm that the details provided above are accurate. I agree that the Association may keep my details on an electronic database and may use the same for the purposes of mailings and other communications and may be used or disclosed by the Association in furtherance of the Objects of the Association or as required by law.I support the Objects of the Association and agree to be bound by the Constitution of the Association.

Verification:

Terms and conditions

Please note that membership is conditional upon:

the CFLA committee being satisfied that an applicant for membership is a solicitor, legal executive, or barrister in England and Wales or elsewhere and is substantially engaged in commercial fraud litigation;
the applicant achieving a simple majority of votes by the committee in favour of them being invited to become a member; and
the applicant agreeing to pay an annual membership fee of £50.

Membership

Become a member

Your personal information

Qualifications and experience

Declaration

Terms and conditions

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