Booking Form


EVENT:
Jersey Business Crime and the Weaponisation of White-Collar Enforcement – are you prepared? Masterclass 1



Date: February 11, 2020
Start Time: 8:30 am
End Time: 10:30 am
CPD Time:
Cost: £50.00



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We are sorry but registration for this event is now closed.

Please contact us if you would like to know if spaces are still available.


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Comsure’s expert speakers in this first of 2 Masterclass seminars will consider the following cases illustrating the recent focus of Economic Crime and Confiscation Unit [ECCU]:

  1. Christopher Byrne – financial advisor – fraudulent inducement to invest money and providing false information to the JFSC - guilty
  2. Kevin Manning - lawyer – fraud and money laundering - guilty
  3. Joanne Jones – a local business owner - hiding and laundering drugs money - not guilty
  4. Michelle Yuksel – a local business owner - fraudulent conversion – not guilty

In hearing about the above cases, delegates will learn about and have the following takeaways:-

  • The wide variety of “fraud” offences within the Crown’s armoury
  • The perception of an increase in the Crown’s appetite to pursue such cases.

WHERE & WHEN

  • Royal yacht
  • 11th February
  • Registration 08.00
  • Event 08.30 – 10.30
  • 2 hours CPD
  • £60 per event if booked through Eventbrite
  • £50 for Masterclass 1
  • £50 for Masterclass 2 - click here for booking page
  • If you book both events through Comsure email Training@comsuregroup.com to receive an additional 10% discount.

To view the flyer containing all details on both events, along with Bio's of the speakers, please click here

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