Nick James speaks at The Fraud Lawyers Association annual Conference
Nick James, together with Rachel Barnes KC, Benjamin Borsodi, Rita Simões and Ennio Alagia speak this afternoon on the Panel Session - “No Conviction, No Problem? Asset Forfeiture in Europe”, which explored non-conviction based litigation, enforcement of third party interests, civil asset tracing, cross-border asset recovery, and sanctions.
This panel session was part of a very full programme discussing domestic and international fraud trends and issues.
Thank you very much to the The Fraud Lawyers Association and EFCL for delivering this impressive event. Thank you too to A&O Shearman for once again hosting.
Nick James Successful in Appeal Against LIBOR Conviction
Criminal Fraud
Barry Stancombe and Nick James deliver talk to Wedlake Bell
POCA & Asset Recovery
Insolvency
Nick James involved in Libor/Euribor case
Corporate Crime
Nick James at the London International Investigations and Asset Recovery Conference
Corporate Investigations
POCA & Asset Recovery
