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

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

FLA Annual International Conference & Summer Drinks & Canapé Reception – 15 June 2018 – Early Bird Deadline Approaching

FLA Annual International Conference & Summer Drinks & Canapé Reception Friday 15 June 2018 Early Bird Deadline Approaching There are still some tickets available for the 2018 FLA C…

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FLA International Conference & Summer Drinks & Canapé Reception – Friday 15 June 2018

FLA International Conference & Summer Drinks & Canapé Reception

Friday 15 June 2018 – Central London

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FLA International Conference & Summer Drinks & Canapé Reception Friday 15 June 2018 – Central London Speakers & Panel Sessions Announced Tickets Now on Sale We are delighted to announce details of the speakers and panel sessions …