Join Justin Davies, Legal Director at Hugh James, alongside Lee Reynolds of Apex Chambers, for an insightful and practical session exploring key issues in prosecution and financial crime, specifically designed for professionals working within local authorities and other public authorities in Wales.
Drawing on their extensive experience advising and supporting local authorities and other public sector enforcement professionals, Justin and Lee will guide attendees through a range of topical and often challenging areas, including:
- The top 10 common “bugbears” encountered in prosecutions – and how to avoid them
- Understanding and navigating prosecution time limits
- Approaches to valuing counterfeiting cases in practice
- Key considerations in fraudulent trading cases
- An interactive Q&A session to address your specific questions
This session will provide practical guidance, highlight common pitfalls, and offer real-world insights to support those involved in investigation, enforcement, and prosecution across the public sector.
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