On 6 June, we were delighted to host the Female Fraud Forum (FFF)’s educational event. Barnaby Hone of Drystone Chambers spoke of the ‘Criminal Finance Bill – A Radical Change’. We welcomed a group of over 50 solicitors, barristers and accountants working in both the private and public sector, specialising financial regulation, criminal and civil fraud. Barnaby’s presentation discussed the two new offences of tax evasion, changes to the cash forfeiture, unexplained wealth orders, changes to civil recovery and changes to confiscation.

More information on Barnaby Hone can be found here: https://drystone.com/barristers/barnaby_hone/

We support the Female Fraud Forum and encourage all professionals in the industry to join. More information here: http://www.femalefraudforum.com/