Chaired by Michael Goodwin KC, this webinar provided practitioners with an update on the following:

  • Inching Closer: The Expansion of the Failure to Prevent Model: a review of the Law Commission’s recent options paper for the reform of corporate criminal liability, and the new possible corporate offences and defences.

  • The changing face of fraud post-pandemic: a discussion on the ever-changing tactics used by fraudsters during the pandemic and beyond; weakened defences of the state: then and now; and what the future may hold: new lines of attack by fraudsters and the response of law enforcement.

  • Criminal fraud cases updater: cases of considerable interest to the fraud practitioner.

  • Headline developments in criminal property law, including within the crypto fraud space:  focused on important developments in property law which those dealing in financial crime, asset recovery and fraud should be aware of.

  • Speakers were: Anita Clifford, Jack Talbort and Andrew Herd (all of Red Lion Chambers)

Please find the handout here: [Fraud Webinar Handout]