BInformed 2019 - Glasgow

Member Event

BInformed 2019 - Glasgow

  • DATE:
    Tue 18 Jun 2019 12:30
  • TIME:
    12:30 - 14:00
  • VENUE:
    Brodies LLP, 110 Queen Street, Glasgow G1 3BX

Tue 18 Jun 2019 12:30 - 14:00

Fundraising, fraud and insolvency - what happens when a company fails after having gone to the market for funds?


Drawing upon a number of recent high street insolvencies amidst allegations of fraud, in this session we will discuss:

  • Civil and criminal liability arising from financial and tax fraud, including key offences and defences
  • Compliance, including preparation and monitoring of corporate policies and prevention measures
  • Investigations, including warrants and production orders, police interviews and engagement with regulators
  • Prosecutions, including preparation for and conduct of trials
  • Criminal penalties

To reserve your place, please use the register link below:

REGISTER



You will receive confirmation of your place within 24 hours of registering and further confirmation one week before the seminar.

We look forward to seeing you.

Scotland's trade body for the digital technologies industry

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