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

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…