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

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.

Please arrive promptly for registration at 11.30am. The session will commence shortly afterwards. Attendees are welcome to join the speakers for a light networking lunch following the event.