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Upcoming events

HBOS scandal: practical challenges and lessons learnt

A decade on from the HBOS scandal this executive breakfast briefing will take a deep dive into the case and take stock of the significant challenges faced by counter-fraud professionals to ensure fair access to justice for those affected by fraud and financial crime, especially SMEs. 

This event will provide a timely update on:

  • The impact of the HBOS fraud on its victims.
  • The practical challenges faced by law enforcement and prosecutors in large corporate frauds.
  • The work of the APPG on Fair Business Banking to support SME victims.
  • The key lessons that can be learnt from HBOS and how these can be used to inform proactive action to support victims.

Guest speakers

Nick Gould, Aria Grace Law

Brian O’Neill QC, 2 Hare Court

Anthony Stansfeld, Police Crime Commissioner, Thames Valley

Kevin Hollinrake MP Thirsk and Malton, Co-chair,  All Party Parliamentary Group on Fair Business Banking

In the chair

Arun Chauhan, Deputy Chair, Fraud Advisory Panel

Due to the recent outbreak of COVID-19 we would like to reassure members that we have taken the necessary precautions to ensure this event will be able to run virtually if required.


5 August 2020


08:30 - 10:30 (registration and light breakfast from 08:00 )




Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA

Costs FAP member £20+VAT; Non-member £30+VAT

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