Asset Tracing, Fraud and Forensics

Asset Tracing, Fraud and Forensics

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Asset Tracing, Fraud and Forensics

Recorded in April 2018

This Course Video is available to watch online now. Please book through the booking form to receive the video access code.

This half day will be spent with leading experts in their chosen fields giving a variety of technical updates and practical information to assist practitioners dealing with cases of all sizes. Topics will also include considering recent developments in Europe including Brexit and their ramifications for fraud litigation and recovery proceedings.
This course video will come with a copy of all the presentation slides.


Course Chair: Frances Coulson, Moon Beever
Frances became Senior Partner of Moon Beever in 2014, where she is Head of Insolvency and Litigation,
running a team of insolvency and litigation specialists working with personal and corporate insolvency, specialising in contentious insolvency cases involving fraud, as well as provisional liquidations and injunctive work generally. Frances is Chair of the R3 Fraud Group.
Laurence Winston, Squire Patton Boggs
Laurence specialises in acting for banks, asset-based lenders and other financial institutions in worldwide and UK fraud investigations and asset recovery actions, obtaining freezing injunctions, search and seizure orders and other ancillary relief. Laurence also specialises in complex banking and investment disputes and claims on guarantees, indemnities and warranties.

Rachael Earle, 3 Hare Court
Rachael acts in a wide range of commercial matters including company, insolvency and civil fraud. She
appears in the High Court and regularly before insolvency Registrars.
David Kearns, Expert Investigations Group
As well as retaining overall responsibility of the business, David personally leads the operations surveillance team and general investigations teams. A former field intelligence detective with two decades of commercial security experience, David had become one of the UK’s best-known commercial security and risk specialists.
Gavin Cunningham, Menzies LLP
Gavin heads up the forensic services team at Menzies. He is an Insolvency Practitioner who qualified within a major practice prior to changing his focus to financial investigation and forensic accounting. Gavin now acts regularly as an expert witness on both civil and criminal litigation, as well as bringing his vast experience to bear on financial investigations
Richard Saunders, Moon Beever
Having practised at the Bar, Richard joined Moon Beever in 2003 and since that time has worked in the Insolvency & Business Recovery Department. He has spent many years dealing with contentious insolvency acting for clients from all the major fi rms and has built a reputation as a strong and tenacious litigator.


Book Now:

Email with your details or complete the booking form and submit to R3.

Course Video Details:

Duration: 3 hours

Cost: £90 +VAT

Terms and Conditions: The course video fee of £90 +VAT is based on one delegate viewing. In the event that the number changes, R3 should be notified and additional payment will be required.