25 Oct: International Commercial Fraud
The main issues to be covered at this seminar will include:
• International fraud – legal remedies (anti-suit injunctions; gagging orders; disclosure orders; the Dubai Valour);
• Investigation of fraud worldwide;
• Forensic accounting and fraud – the techniques available to Accountants
| Date: | 25/10/2011 |
| Chair: | Sir David Steel |
| Panellists: | Paolo Ghirardani, Partner – Stephenson Harwood Julian Wilkinson, Partner - Moore Stephens LLP James Wilkes, Managing Director - Gray Page Ltd. |
| Venue: | Stephenson Harwood 1 Finsbury Square London EC2M 7SH |
| Time: | 6:00pm to 8:00pm to be followed by a Reception |
| CPD Points: | This event is accredited for 2 CPD points |