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ACADEMIC PROGRAMME

Session 6
Phantom Carriers: How to Handle Fraud Cases in Global Logistics

DATE & TIME​

LOCATION

🗓️ Wednesday, August 26
🕐 11:00-12:00 

📍 Grand Klimt Hall 1–2

Organised By

Organised by the Transport and Logistics Law and Business Crime and Civil Fraud Commissions

Description

Fraudsters posing as legitimate carriers: what to do when clients are facing a ‘phantom carrier’ situation and are unable to trace the location of the goods. In such cases, timing is crucial to protect the client’s interests, and counsel must act promptly. Lawyers with any legal background will leave this session with practical insights.