Fundraising, fraud, and insolvency – what happens when a company fails after having gone to the market for funds…?

Date: 
Tuesday 18 June 2019
Time: 
12:30 - 14:00
Location: 
Brodies LLP, 110 Queen Street, Glasgow
Audience: 

Categories:

  • Corporate Crime & Investigations
  • Tax Planning & Compliance
  • Corporate Tax
  • Commercial Services

Drawing upon a number of recent high street insolvencies amidst allegations of fraud, in this session we will discuss:

  • Criminal liability arising from financial and tax fraud, including key offences and defences
  • Compliance, including preparation and monitoring of corporate policies and prevention measures
  • Investigations, including warrants and production orders, police interviews and engagement with regulators
  • Prosecutions, including preparation for and conduct of trials
  • Criminal penalties
Speakers: 
Paul Marshall
Paul
Marshall
Partner
+44 (0)131 656 0062
paul.marshall@brodies.com
Lisa Kinroy
Lisa
Kinroy
Senior Solicitor
+44 (0)131 656 3773
lisa.kinroy@brodies.com

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