PUBLICATIONS
One of the key aims of the Fraud Lawyers Association is to respond to government consultations. The FLA has responded to the following consultations:
28.09.21
FLA response to the consultation on corporate criminal liability by the Law Commission for England and Wales.
14.10.20
FLA response to call for evidence by Independent Review of Administrative Law Panel on striking the right balance in Judicial Review
30.07.20
Consultation on revisions to the Attorney General’s Guidelines on Disclosure and the CPIA Code of Practice
31.07.18
Response to House of Lords Committee call for evidence on Bribery Act
29.06.16
Letter to J Sheehan FLA
8.10.15
FLA Response to Law Society Consultation on LPP Practice Note
8.10.15
FLA response to HMRC Consultation (Corporations)(As Served)
FLA response to HMRC Consultation (Individuals)(As Served)
8.10.15
Tackling offshore tax evasion
A new criminal offence
FLA response to the HMRC Consultation
29.07.14
FLA Response to Enforcement
16.09.13
Transforming Legal Aid:
3.a.-VHCC LA Response
3.b.-VHCC rates appendix
7.10.13
FLA response to DPA Code consultation
27.06.13
Fraud Lawyers Association Response to SGC Consultation on Fraud Bribery Money Laundering
Educational Events – Notes
27.03.19
Scientific Analysis of Art
Francis Eastaugh
27.03.19
Art fraud: agents
James E. Petts
27.03.19
Theft and money laundering in the art market
Davina Given
27.03.19
Forgeries: Civil & Criminal Issues
Amanda Gray
Mishcon de Reya
21.03.18
Cryptocurrency Regulation Presentation
Jill Lorimer
Kingsley Napley
21.03.18
FLA Cryptocurrency Talk
21.03.18
Distributing ledgers and blockchains
Eva Micheler
8.09.16
Failure to Prevent the Facilitation of Tax Evasion
Jason Collins Head
8.09.16
Corporate Facilitation of Tax Evasion
Christopher Coltart QC
6.04.16
A note on R v R, Disclosure and Case Management
Tony Shaw QC
6.04.16
E Disclosure – Practical Lessons from R v R Case
Steve Sharp
Bivonas Law LLP
6.04.16
Disclosure – Predictive Coding in Civil Litigation & Implications for Criminal Fraud Practitioners
Susan Monty Simons Muirhead & Burton
6.08.14
Civil Contempt – Hints & Pitfalls
Richard Walford
6.08.14
Civil Contempt
Colin Wells
20.11.14
Privilege Update
Colin Passmore
External Consultations
10.08.16
Legal Professional Privilege – The Law Society Guidance on its usage