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Interesting and useful, with excellent speakers and very good course notes

- Susannah Cogman, Senior Associate, Herbert Smith

Proceeds of Crime

Your indispensable guide to the latest developments in confiscating and recovering the proceeds of crime

Introduction

LexisNexis Butterworths® Proceeds of Crime conference is a must-attend event for anyone involved in the prosecution or defence of cases with POCA implications. Chaired by Edward Rees QC of Doughty Street Chambers, our expert speaker panel, including Jonathan Fisher QC of 23 Essex Street and Trevor Millington OBE of the RCPO, will analyse the latest cases and practical developments, and take a look at the impact the challenging financial situation is having on organised crime.

Read more about Proceeds of Crime >>

Event details


Date:

Monday 30 November 2009

Location:

Strand Palace Hotel
London, WC2R 0JJ

Featuring Proceeds of Crime trends from Lord Justice Toulson
6 CPD
Hours

Benefits

  • Discover how the ARA merger has worked in practice and SOCA’s future strategies
  • Hear from the prosecuting authorities on enforcement of confiscation orders
  • Benefit from timely practical analysis of civil recovery
  • Examine the benefits and burdens of Restraint Orders
  • Analyse the latest money laundering case law
  • Share insights on the application of the Proceeds of Crime regime overseas

Sponsored By:

KPMG

Exhibitors:

Callcredit Direct

Supported by:

POCLA

Supported by:CLJW