Publications

round-up-of-2016-cases-on-civil-fraudOne of the key aims of the Fraud Lawyers Association is to respond to government consultations.  The FLA is presently working on responses to the following consultations:

1. Transforming Legal Aid: Next Steps The Fraud Lawyers Association has responded to the following consultations and the responses can be downloaded below: 1. Fraud Lawyers Association Response to SGC Consultation on Fraud Bribery Money Laundering 2. FLA response to DPA Code consultation 3. Transforming Legal Aid – VHCC LA Response VHCC rates appendix 4. FLA Response to Enforcement Review 5. Tackling offshore tax evasion – A new criminal offence – FLA response to the HMRC Consultation 6. FLA response to HMRC Consultation (8.10.15 – Corporations)(As Served) / FLA response to HMRC Consultation (8.10.15 – Individuals)(As Served) 7. Letter to J Sheehan 29 06 16 FLA 8. FLA Response to Law Society Consultation on LPP Practice Note Educational Events – Notes 1.  Civil Contempt – Colin Wells – 6 October 2014. 2.  Civil Contempt – Hints & Pitfalls – Richard Walford – 6 October 2014. 3.  Privilege Update – 2014 4. Disclosure – Predictive Coding in Civil Litigation & Implications for Criminal Fraud Practitioners – Susan Monty – Simons Muirhead & Burton – 6 April 2016 5. E Disclosure – Practical Lessons from R v R Case – Steve Sharp – Bivonas Law LLP – 6 April 2016 6. A note on R v R, Disclosure and Case Management – Tony Shaw QC – 18 Red Lion Court – 6 April 2016 7. corporate-facilitation-of-tax-evasion-christopher-coltart-qc-8-september-2016 8. failure-to-prevent-the-facilitation-of-tax-evasion-jason-collins-head-of-tax-8-september-2016 External Consultations 1. Legal Professional Privilege – The Law Society Guidance on its usage

Latest News

FLA Educational Event – Crypto Currencies & Fraud – Wednesday 21 March 2018

We are delighted to invite you to the FLA's next educational event at 23 Essex Street at 6pm on Wednesday 21 March 2018. Read More »

***Save The Date*** – FLA Annual Conference – Friday 15 June 2018

The annual FLA conference will take place on Friday 15 June 2018. Further details coming soon.    

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Next Event

We are delighted to invite you to the FLA's next educational event at 23 Essex Street at 6pm on Wednesday 21 March 2018. The educational topic is crypto currencies and fraud. The speakers will be:-  -       Dr Eva Micheler, Asso…