Seeing the Unseen: Evidence and inference in fraud cases at the civil-criminal interface

3 Jun 11:30 - 13:00

Experts & Expert Evidence, Fraud & Asset Recovery

Modern fraud disputes rarely turn on a neat ‘smoking gun’. From pandemic procurement to crypto schemes, courts and arbitrators are increasingly asked to infer dishonesty from context and pattern. They are joining the dots between silence, missing data, opaque corporate structures, and digital footprints.

Speakers

Claire Lipworth
Liam Naidoo
Nathan Pillow KC

Members Hosts

Hogan Lovells
Essex Court Chambers

Event Contact Details

Name: Louis Murdoch

Email: louis.murdoch@hoganlovells.com

Venue

Atlantic House, Holborn Viaduct, London, EC1A 2FG

Dispute Types

Investigations, Litigation

Regions

Multiple areas/global

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Registration Summary

Seeing the Unseen: Evidence and inference in fraud cases at the civil-criminal interface
3 Jun 11:30 - 13:00
Atlantic House

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