Stephen Moverley Smith QC speaking at C5 International Fraud Conference, Geneva

Date 19 April 2012 to 20 April 2012
Venue

Hotel Kempinski

City Geneva

Stephen Moverley Smith QC will be speaking during the course of this conference's wide-ranging programme on the topics of:

  • tracing and recovery where the deceased/estate has been defrauded
  • overcoming challenges of tracing in complex estates
  • challenging and setting aside apparent fraudulent "gifts" where the donor is dead
  • bearer shares in succession
  • equitable fraud - undue influence and duress
  • equitable defences to proprietary claims

 

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