Event FinderGuilty until proven adequate: Responding to the failure to prevent fraud offence - an extended session
- Starts
- Ends
- Format
- In person
- Location
- In Person, United Kingdom
About This Event
Join LawDeb corporate secretarial experts Nicky Lambourne and Paul Tenconi for our popular session asking the key question regarding the Failure to Prevent Fraud offences: what do we do now? You will be presented and asked to resolve a hypothetical and evolving situation of a company undergoing a severe Failure to Prevent Fraud offence, covering reasonable procedures defence under the Economic Crime and Corporate Transparency Act and directors' duties under the Companies Act. This extended session will dive deeper into your responsibilities as a company secretary, giving you more chances to test your skills live while learning from others in a safe, hypothetical context.