| Date: | Tuesday 23rd July 2013 |
|---|---|
| Time: | 5.30pm |
| Venue: | 5 St Andrew's Hill, EC4V 5BZ |
| Speakers: | David Stern, Andrew Bird |
| CPD Points: | 2 |
Event Overview
David Stern, Head of the Business Crime Team, will introduce the first in a series of seminars on the latest topics affecting business crime.
Andrew Bird will chair the presentation and discussion on the investigation, prosecution and defence of land banking frauds. Topics to be covered will include:
- What is land-banking?
- What makes it fraudulent?
- Evidence and Issues
- The role of professionals
- Asset Preservation and Recovery in land banking cases
Refreshments will be provided after the event.
