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 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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Corporate liability for economic crime – call for evidence: FLA response

The FLA has submitted a response to the recent Ministry of Justice call for evidence on 'Corporate Liability for Economic Crime'. The FLA committee wishes to thank all those members who contributed to the preparation of its response. A copy of th…

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Next Event

Educational Event – 14 March 2017 - Subject Access Requests under the DPA 1998: recent developments in the context of on-going litigation Speakers: Ben Summers (3 Raymond Buildings), Robin Hopkins (11 KBW) and Adam Rose (Mishcon de Reya) Ven…