Webinar – Using the civil courts to obtain recovery for victims of fraud – 14 February 2018

Presented by Andrew Tragardh of the Victorian Bar covering:

  1. Advantages of civil litigation over complaint to police
    • Burden of proof
    • Speed
    • Flexibility
  2. Investigation issues remember – privilege
  3. Causes of action
    • Deceit
      • Receipt based liability – Personal claims (Unjust enrichment, Conversion, Knowing receipt)
      • Receipt based liability – Proprietary Claims (Constructive Trusts & Fiduciaries)
    • Conspiracy
    • Inducing Breach of Contract
    • Dishonest Assistance
    • Bribery
    • Statutory Liability
  4. Identifying assets
    • Disclosure
    • Tracing
  5. Pre-Emptive Relief
    • Search Orders
    • Freezing Orders
    • Proprietary Injunctions
    • Receivers
    • Contempt
  6. International elements
    • Jurisdiction
    • Choice of Law

There is no cost for this seminar but in order to participate you must register at https://www.trybooking.com/TVHY

Dial in details will be sent to all registered participants in advance of the seminar.