Fraud & Asset Tracing

SEMINAR OVERVIEW

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Why You Should Attend This Seminar

This intermediate level seminar will provide delegates with a combination of traditional teaching and interactive case studies.

Main Points Covered:

Fraud and Asset Tracing

The tort of deceit
Equitable fraud
Fraudulent breach of trust
Asset tracing
Tracing in Equity
Backward tracing
Subrogation
Dishonest assistance & Knowing receipt
Case Study based on Leonard Curtis v Benjamin in which the presenter appeared

Fraudulent Trading

Current economic circumstances and the discovery of fraud
Professional Implications of Pleading Fraud
Section 213 of the Insolvency Act 1986 - Fraudulent trading
The jurisdiction
The carrying on of the business of the company
Intent to defraud creditors
Fraud and dishonesty
Being "party to carrying on the Company’s business"
Requirement for knowledge on the part of the respondent
The attribution of knowledge to a company and the fraud exception
The quantification of the contribution
Case Study

Q&A session

SPEAKER(S) BIOGRAPHY

Speaker: Stuart Adair, Barrister (called 1995), 24 Old Buildings. Stuart practises all areas of company and partnership law but has particular expertise in minority shareholder actions, claims against directors and highly contentious litigation. He is co-author of Blackstone’s Guide to the Companies Act 2006 and is a highly experienced presenter.

Speaker: Erin Hitchens, 24 Old Buildings. Prior to being called to the Bar, Erin was a solicitor in the corporate department at Herbert Smith which gave her excellent experience in company law, corporate structures, issues surrounding directors’ duties, mergers and acquisitions, partnerships and commercial contracts. She worked on a range of transactions, from international deals to small private acquisitions.

Stuart Adair

DATES & COSTS

New dates for this event are currently being finalised. Please contact us to register your interest in this seminar, and details will be dispatched to you as soon as they become available.

COURSE ACCREDITATION

This seminar has been approved for 3 CPD hours by The Solicitors Regulation Authority (REF: CVX/MBLS)
This seminar has been approved for 3 CPD hours by The Institute of Legal Executives (REF: CVXMBL)
This seminar has been approved for 3 CPD hours by The Institute of Paralegals

IN-HOUSE TRAINING

All our courses are available on an in-house basis. To discuss your requirements, please call us on 0161 793 0984, email inhouse@mblseminars.co.uk or fax us on 0161 728 8139.

BOOKING INFORMATION

The MBL Season ticket entitles you to up to 50% off the normal cost of our seminars. For details on how to register as a Season Ticket holder click here

TO BOOK ONLINE CLICK HERE

To book your places over the phone call 0161 793 0984

To book by fax contact us on 0161 728 8139

Alternatively you can write to:

MBL Seminars Limited, Denning House, 1 Hazelhurst Road, Worsley, Manchester, England, M28 2SX

Charity Law | Company Commercial | Construction | Criminal | Data Protection/Freedom of Information | Distance Learning | Employment | Family/Matrimonial | Fraud and White Collar Crime | Housing Law | Human Rights | Immigration | Insolvency | Intellectual Property | Law relating to Accountants | Licensing | Litigation & Dispute Resolution | Management, Marketing, Personal Dev. | Mental Health | Money Laundering and Due Diligence | Personal Injury/Clinical Negligence | Private Client | Property - Commercial | Property - Residential | Public Law | Sports & Business Law | Tax | Welfare Benefits |

Accredited for CPD purposes by the Solicitors Regulation Authority, the Bar Standards Board, the Institute of Paralegals, the Institute of Legal Executives, the Council for Licensed Conveyancers, the Institute of Professional Willwriters and the Pensions Management Institute.

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