{"id":6448,"date":"2024-09-09T17:55:18","date_gmt":"2024-09-09T17:55:18","guid":{"rendered":"https:\/\/diskdrive33.com\/mks\/?p=6448"},"modified":"2024-09-17T17:57:46","modified_gmt":"2024-09-17T17:57:46","slug":"mks-team-attends-cambridge-symposium-on-economic-crime","status":"publish","type":"post","link":"https:\/\/diskdrive33.com\/mks\/2024\/09\/09\/mks-team-attends-cambridge-symposium-on-economic-crime\/","title":{"rendered":"MKS team attends Cambridge Symposium on Economic Crime"},"content":{"rendered":"<p>Both Martin Kenney, Head of Firm, and Charles Bott KC, Head of Advocacy, chaired panels recently at the <a href=\"https:\/\/www.crimesymposium.org\">41st Cambridge International Symposium on Economic Crime<\/a>, held at Jesus College Cambridge in the UK.<\/p>\n<p>Our Head of Investigations, Tony McClements, as well as our barrister Jamie James, and Director of Communications, Nick Ryan, also attended the Symposium.<\/p>\n<h3>Panel 1: &#8216;David &amp; Goliath Unbound&#8217;<\/h3>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-6456\" src=\"https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2024\/09\/Copy-of-Cambridge-Symposium-MK-talk-Instagram.png\" alt=\"\" width=\"1200\" height=\"1200\" srcset=\"https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2024\/09\/Copy-of-Cambridge-Symposium-MK-talk-Instagram.png 1200w, https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2024\/09\/Copy-of-Cambridge-Symposium-MK-talk-Instagram-300x300.png 300w, https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2024\/09\/Copy-of-Cambridge-Symposium-MK-talk-Instagram-1024x1024.png 1024w, https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2024\/09\/Copy-of-Cambridge-Symposium-MK-talk-Instagram-150x150.png 150w, https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2024\/09\/Copy-of-Cambridge-Symposium-MK-talk-Instagram-768x768.png 768w\" sizes=\"auto, (max-width: 1200px) 100vw, 1200px\" \/><\/p>\n<p>Taking place on Tuesday 3rd September, this session was on <em>\u2018David &amp; Goliath Unbound: A new paradigm for holding banks accountable to victims for enabling fraud\u2019<\/em> and was chaired by <a href=\"https:\/\/diskdrive33.com\/mks\/team\/martin-kenney\/\">Martin Kenney<\/a>.<\/p>\n<p>Panellists included <a id=\"ember274\" class=\"ember-view\" href=\"https:\/\/www.linkedin.com\/in\/michele-caratsch-4aabab17\/\">Michele Caratsch<\/a> of <a class=\"app-aware-link \" href=\"https:\/\/www.linkedin.com\/company\/baldi-&amp;-caratsch\/\" target=\"_self\" rel=\"noopener\" data-test-app-aware-link=\"\">Baldi &amp; Caratsch<\/a>, <a id=\"ember275\" class=\"ember-view\" href=\"https:\/\/www.linkedin.com\/in\/matthew-bradley-kc-a960551\/\">Matthew Bradley KC<\/a> of <a class=\"app-aware-link \" href=\"https:\/\/www.linkedin.com\/company\/4-new-square\/\" target=\"_self\" rel=\"noopener\" data-test-app-aware-link=\"\">4 New Square Chambers<\/a>, <a id=\"ember276\" class=\"ember-view\" href=\"https:\/\/www.linkedin.com\/in\/paulaustin1\/\">Paul Austin, LLM<\/a> of <a class=\"app-aware-link \" href=\"https:\/\/www.linkedin.com\/company\/highgateadvisory-ltd\/\" target=\"_self\" rel=\"noopener\" data-test-app-aware-link=\"\">HIGHGATE<\/a> and <a id=\"ember277\" class=\"ember-view\" href=\"https:\/\/www.linkedin.com\/in\/alexandersteinphd\/\">Dr. Alexander Stein<\/a> of <a class=\"app-aware-link \" href=\"https:\/\/www.linkedin.com\/company\/dolus-advisors\/\" target=\"_self\" rel=\"noopener\" data-test-app-aware-link=\"\">Dolus Advisors<\/a>.<\/p>\n<p>Additional thanks to <a class=\"app-aware-link \" href=\"https:\/\/www.linkedin.com\/company\/iccfraudnet\/\" target=\"_self\" rel=\"noopener\" data-test-app-aware-link=\"\">ICC FraudNet<\/a> for sponsoring this session.<\/p>\n<h3>Panel 2: &#8216;The Post Office IT scandal&#8217;<\/h3>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-6453\" src=\"https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2024\/09\/Charles-Bott-panel-5-Instagram.png\" alt=\"\" width=\"1200\" height=\"1200\" srcset=\"https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2024\/09\/Charles-Bott-panel-5-Instagram.png 1200w, https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2024\/09\/Charles-Bott-panel-5-Instagram-300x300.png 300w, https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2024\/09\/Charles-Bott-panel-5-Instagram-1024x1024.png 1024w, https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2024\/09\/Charles-Bott-panel-5-Instagram-150x150.png 150w, https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2024\/09\/Charles-Bott-panel-5-Instagram-768x768.png 768w\" sizes=\"auto, (max-width: 1200px) 100vw, 1200px\" \/><\/p>\n<p><a id=\"ember232\" class=\"ember-view\" href=\"https:\/\/diskdrive33.com\/mks\/team\/charles-bott\/\">Charles Bott KC<\/a>, our Head of Advocacy, chaired a keenly-watched workshop of leading lawyers and investigators on Wednesday 4th September, which debated the Post Office Horizon IT scandal, one of the UK\u2019s worst miscarriages of justice.<\/p>\n<p>The session was titled <em>&#8216;Don&#8217;t throw the baby out with the bathwater: The Post Office scandal is deplorable, but it must not be used as an excuse to end legitimate Private Prosecutions&#8217;<\/em>.<\/p>\n<p>The first half of the workshop was led by <a id=\"ember233\" class=\"ember-view\" href=\"https:\/\/www.linkedin.com\/in\/edward-henry-kc-77343413\/\">Edward Henry KC<\/a> of <a class=\"app-aware-link \" href=\"https:\/\/www.linkedin.com\/company\/mountford-chambers\/\" target=\"_self\" rel=\"noopener\" data-test-app-aware-link=\"\">Mountford Chambers<\/a>, who has represented several of the victims of the scandal and delved in detail into some of the appalling ramifications and fallout from the situations they faced.<\/p>\n<p><a id=\"ember234\" class=\"ember-view\" href=\"https:\/\/www.linkedin.com\/in\/kate-mcmahon-5a768848\/\">Kate McMahon<\/a> of <a class=\"app-aware-link \" href=\"https:\/\/www.linkedin.com\/company\/edmonds-marshall-mcmahon\/\" target=\"_self\" rel=\"noopener\" data-test-app-aware-link=\"\">Edmonds Marshall McMahon<\/a> then discussed the impact of the scandal (which involved many private prosecutions) on private prosecutions in the future, which are being increasingly used in cases involving large scale fraud.<\/p>\n<p><a id=\"ember235\" class=\"ember-view\" href=\"https:\/\/www.linkedin.com\/in\/ian-casewell-aa907913\/\">Ian Casewell<\/a> of <a class=\"app-aware-link \" href=\"https:\/\/www.linkedin.com\/company\/mintzgroup\/\" target=\"_self\" rel=\"noopener\" data-test-app-aware-link=\"\">Mintz Group<\/a> rounded off the lively debate with his observations investigating cases against organised crime groups, including those that ended up using private prosecutions.<\/p>\n<p>This was an <a class=\"app-aware-link \" href=\"https:\/\/www.linkedin.com\/company\/iccfraudnet\/\" target=\"_self\" rel=\"noopener\" data-test-app-aware-link=\"\">ICC FraudNet<\/a> co-hosted session and based on an idea developed by our Head of Investigations, Tony McClements.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-6461\" src=\"https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2024\/09\/Screenshot-2024-08-28-at-18.33.13.png\" alt=\"\" width=\"599\" height=\"458\" srcset=\"https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2024\/09\/Screenshot-2024-08-28-at-18.33.13.png 599w, https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2024\/09\/Screenshot-2024-08-28-at-18.33.13-300x229.png 300w\" sizes=\"auto, (max-width: 599px) 100vw, 599px\" \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Both Martin Kenney, Head of Firm, and Charles Bott KC, Head of Advocacy, chaired panels recently at the 41st Cambridge International Symposium on Economic Crime, held at Jesus College Cambridge in the UK. Our Head of Investigations, Tony McClements, as well as our barrister Jamie James, and Director of Communications, Nick Ryan, also attended the [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":6463,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[78],"tags":[385,386,313],"class_list":["post-6448","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-cambridge","tag-economic-crime","tag-fraudnet"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>MKS team attends Cambridge Symposium on Economic Crime - MKS<\/title>\n<meta name=\"description\" content=\"Martin Kenney and Charles Bott KC chaired panels at the 41st Cambridge International Symposium on Economic Crime.\" \/>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"MKS team attends Cambridge Symposium on Economic Crime - 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