International Commercial Fraud

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:24/10/2011
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