'Trusted to the ends of the earth'; Or Not. The solicitor's facilitating role in financial crime : A case study approach

Gilbert, Jonathan

Abstract

Jonathan presented on the facilitating role that solicitors can have in the commission and reproduction of financial crime in the UK. Jonathan draws from his own unique lived experience of financial crime and considers criminological theory to identify the causes of misconduct. He also provides attendees with insight into how to spot rogue professionals and an overview of his research into mortgage and bank fraud.

• Presentation Conference Type: Presentation / Talk
• Conference Name: South West Fraud Forum Annual Conference 2025
• Start Date: Mar 25, 2025
• Deposit Date: Mar 28, 2025
• Peer Reviewed: Not Peer Reviewed
• Public URL: https://uwe-repository.worktribe.com/output/14149638