Welcome to The Fraud Lawyers Association.

The Fraud Lawyers Association was established in 2012. It currently has nearly 400 members and is expanding nationally.

The FLA aims to:

• provide a forum to represent experienced lawyers (solicitors, barristers and legal executives) practising in the areas of civil and criminal fraud, not least by responding to consultations;

• deliver education and training to its members designed to meet their specific requirements; and

• offer its members the opportunity to meet each other to share knowledge and build professional relationships.

Membership is open to solicitors of over 6 years PQE, barristers of over 8 years call and members of the Institute of Legal Executives of over 6 years admission. If you do not yet qualify to become a member, you might wish to visit the website of our associated organisation The Young Fraud Lawyers Association at www.yfla.com.

 

Latest News

Successful FLA International Conference 2017

The FLA wishes to thank all those who attended its 2nd international conference on Friday 16 June 2017. Almost 200 people were present to hear the keynote address delivered by Sir Brian Leveson PC, President of the Queen's Bench Division and ex…

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FLA Response to FCA Consultation on the Treatment of PEPS

The FLA has responded to the FCA's recent consultation on the Treatment of politically exposed persons (PEPs) under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. The FLA Committee w…

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Next Event

Annual International Conference & Networking Reception Central London - Friday 16 June 2017 Join UK, US & European speakers and delegates from 47 leading fraud and business crime firms to discuss cutting edge issues in corporate crime and…