The Frontline against Fraud: common law, government policy and regulation – how the UK is fighting fraud

5 Jun
16:00 - 17:30

Corporate & Commercial Disputes

Dispute Types

N/A or a mix of the above

Regions

N/A or multiple areas/global

Join world-leading experts, including a senior member of the Home Office Fraud Policy Unit and the former head of the Payment Systems Regulator, to discuss the latest developments in fraud prevention and a look ahead at how the common law, government policy and regulation can collectively tackle it. The panel discussion will include analysis of recent case law concerning liability in cases of APP fraud, the new Failure to Prevent Fraud Offence, the government’s fraud strategy, the future direction of regulation and the impact of the APP reimbursement scheme. Join us to discover how the UK is leading the way globally in the fight against fraud.

Speakers

James Evison - Stevens & Bolton LLP
Catherine Gibaud KC - Three Verulam Buildings
Chris Hemsley - Fingleton (former head of the Payment Systems Regulator)
Penny Dunbabin - The Home Office

Members Hosts

Stevens & Bolton LLP
3 Verulam Buildings

Register for The Frontline against Fraud: common law, government policy and regulation – how the UK is fighting fraud

If you are registering to attend an LIDW event for the first time, please complete the form below. A delegate account will be created for you - you will be able to log back in and amend your account details at any time.

If you have an account (registered to attend a previous event), please use these details to log in. If you have forgotten your password please click here to reset your password.

Personal Details

I'm registering on behalf of someone.

Allow other attendees to view my profile for confirmed events:

Hidden

Title

First Name

Surname

Phone Number

Set your password

Confirm Password

Linkedin Profile Link

Country

Area(s) of expertise

Address Details

Country

Address 1

Address 2

City

County

Postcode

Company Details

Organisation

Organisation Type

Other

Job Title

Job Function

Other

Work Phone

Complete the below and click Next/Register to progress your booking.

Event Options

Attendance

Dietary Requirements

Special Requirements

Please note: TMB Events Ltd will process the personal data you provide in accordance with LIDW’s Privacy Policy.

Registration for this event will be managed by TMB Events on behalf of LIDW. By registering for this event you agree to the processing of the personal data you submit as part of registration to allow LIDW and TMB to communicate with you and as reasonably necessary for the management and organisation of the specific event for which you registered. You also agree that LIDW may disclose the personal data you submit as part of registration to the hosts and/or co-organisers of this event as reasonably necessary for the management and organisation of the specific event for which you registered. Please read our Privacy Notice here
Events may be photographed or recorded because it is our legitimate interest to do so, and images may be kept for up to ten years. If you do not wish to be included you can object by emailing lidw@tmb-events.com
If you have any queries or require further information, please contact info@lidw.co.uk.

By registering as a delegate for LIDW you are consenting to our using your personal data to allow us to process your delegate registration so that we can fulfil our contract as the provider of services to delegates. We will also use your contact details to ask you for feedback about LIDW events because it is in our legitimate interest to measure satisfaction as part of our commitment to continuous improvement. (required)

I consent to receive marketing communications from LIDW about future events and related news, and give consent for it to hold my data for this purpose. Please read LIDW’s Privacy Notice here. You may opt out of these communications at any time.

I agree to my contact information being shared with LIDW’s Platinum and Gold sponsors and to receive marketing communications from them. Please note you may update your preferences at any time by logging into your delegate profile.