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Excellent, highly informative and useful

- Daniel Walsh, Manager, General Medical Council

Restraint Orders

Part of the Corporate Crime Webinars stream

Introduction

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The Proceeds of Crime Act 2002 defines a restraint order as 'an order prohibiting any specific person from dealing with any realisable property held by him'. They are frequently made in the early stages of an investigation to ensure that assets are available if a confiscation order is made upon conviction. Restraint orders can be made against any specified person, not only the defendant but also third parties who hold property on behalf of the defendant or jointly with them and business partners amongst others.

This webinar will examine this and other significant recent decisions, focusing on practical lessons that can be learnt from them.

Webinar details


Live Broadcast date:

Thursday 08 March 2012
12:30:00

Location:

At your desk
On your Laptop or PC

Event price:

£89

For information on multi-user discounts visit the Delegate Information tab above
2 CPD
Hours

Benefits

  • They don't disrupt your working day
  • You can make training fit around fee earning
  • You don't waste time travelling to training
  • You can collect your CPD points when it suits you
  • You can learn from leading experts at your desk
  • You can revisit the material for at least 12 months after the event, again and again
  • Multiple-booking discounts make them extremely cost effective
  • With a 200-year heritage nobody knows law like Butterworths

Who Should Attend

  • Criminal solicitors
  • Company Lawyers with responsibility for Corporate Governance
  • Corporate Litigators
  • Criminal Barristers
  • Compliance Officers
  • In-House Counsel
  • Tax Solicitors and Barristers
  • Forensic Accountants
  • Auditors
  • Lawyers and case controllers from the prosecuting authorities, the police, consultants and regulators