WEBINAR DETAILS
Date: 11 June 2024
Time: 9:00 AM UTC
Duration: 60 min
Language: English
Format: Online
Please or to register for free
WEBINAR DESCRIPTION

Worldwide: Analysing Trends from Commercial Fraud Claims in England and Wales 2024

For the second year running, Stewarts and Solomonic have worked together to produce and analyse data regarding commercial fraud claims in the civil courts of England and Wales for 2023.

In this webinar, experts from Stewarts look at the findings from that data and the trends that can be extrapolated. They will also consider developments that will shape the landscape of fraud claims in the near future.

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SPEAKERS
Alex Jay

Alex is a global asset recovery specialist who leads the contentious insolvency and asset recovery team, focusing on disputes arising from fraudulent conduct and distressed or insolvent situations, often involving allegations of breach of duty, misuse of powers and dishonesty.

Alex focuses on maximising returns to his clients, and recovering substantial assets quickly and efficiently. Alex has recently represented liquidators in a claim for over $450m against an offshore bank and its former owner, relating to suspected widescale tax frauds affecting numerous insolvent entities.

Charlie Mercer

Charlie is a commercial litigator and solicitor-advocate. His focus is on cross-border commercial litigation and international arbitration, with a particular interest in complex fraud and asset tracing, financial services and securities disputes and post-judgment enforcement.

Pia Mithani

Pia is a general commercial litigator. She has particular experience in high-value multi-jurisdictional fraud and asset recovery cases, acting for clients in both civil cases and those with criminal exposure. Pia also focuses on cases involving misuse of confidential information. Pia is a solicitor advocate, with trial experience in both the High Court and appellate courts.

Mo Bhaskaran

Mo co-heads the commercial litigation department. Mo specialises in large scale fraud and corruption investigations and recovery action (including working with enforcement authorities in the UK and overseas), as well as high-value commercial disputes relating to a range of commercial matters including fraud, IT and PFI projects, product recall and corporate claims arising from acquisitions. He acts on emergency injunctions (search and freezing injunctions). His clients span sectors as diverse as government, manufacturing, financial services, technology, energy and health.

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