Publications

round-up-of-2016-cases-on-civil-fraud

One 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

9. Response to House of Lords Committee call for evidence on Bribery Act

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

9. Distributing ledgers and blockchains – 21.03.18

10. Cryptocurrency regulation presentation – 21.03.18

11. FLA Cryptocurrency Talk – 21.03.18

External Consultations

1. Legal Professional Privilege – The Law Society Guidance on its usage

Latest News

*Save the Date* – End of Year Educational & Social – Thurs 29 November 2018

The FLA is delighted to announce that the Association’s final educational and social event of the year will be held on the evening of 29 November 2018. This event is kindly being hosted at the offices of Macfarlanes, 20 Cursitor Street, London EC4…

Read More »

FLA responds to House of Lords Committee call for evidence on Bribery Act

In conjunction with the Law Society and City of London Law Society, the FLA has responded to the House of Lords Committee call for evidence in relation to …

Read More »

Next Event

The FLA is delighted to announce that the Association’s final educational and social event of the year will be held on the evening of 29 November 2018. This event is kindly being hosted at the offices of Macfarlanes, 20 Cursitor Street, London EC4…