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Event testing

Date: August 18, 2020
Start Time: 5:00 am
End Time: 7:30 am
CPD Time:
Cost: Free Event


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.


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.


  • 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 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