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Good variety of topics presented by enthusiastic speakers

- Katharina Grote, Senior Solicitor, Vodafone Group Services

Proceeds Of Crime (Nov 10)

A thorough examination of the latest developments in criminal confiscation, restraint and civil recovery, Edward Rees QC, Doughty Street Chambers

Introduction

This conference is a must-attend event for anyone involved in the prosecution or defence of cases with POCA implications. Chaired by Peter Binning of Corker Binning, our expert speaker panel including Jonathan Fisher QC of 23 Essex Street, Trevor Millington OBE and Jeremy Rawlins of the Crown Prosecution Service will analyse the latest cases and practical developments.

You will have the opportunity to share insights with a range of organisations and put your burning questions to the expert speaker panel including:

  • What are the latest developments in restraint and confiscation orders in revenue offences?
  • What is the impact of the latest revenue fraud cases?
  • What has been the recent approach and experience of civil recovery proceedings

A practical, half day workshop on Confiscation Orders will be held on Friday 26 November. Hosted by Simon Farrell QC and Jonathan Ashley-Norman of 3 Raymond Buildings.  This workshop will offer invaluable guidance on applications for Confiscation Orders. By attending you will have the chance to share ideas with prosecuting authority colleagues and will also gain 3 CPD points.

Event details


Date:

Thursday 25 November 2010

Location:

Guoman Cumberland Hotel
London, W1H 7DL

6 CPD
Hours

Benefits

This popular annual conference brings together the leaders in the field.  Attending this event will enable you to:

  • Examine the latest developments in confiscation and restraint law
  • Analyse the impact of the Bribery Act
  • Understand the latest developments in seizures, detentions and forfeitures
  • Gain an update on the latest case law including the effects of the Innospec judgment
  • Discover the role of the private sector in asset recovery
  • Explore recent cases on money laundering

Who Should Attend

You will be in good company, past Proceeds of Crime delegates include:

2 Bedford Row Chambers • Addleshaw Goddard LLP • Chambers of
David Etherington QC • Charles Russell LLP • Collyer Bristow LLP
• Complinet Ltd • Covington & Burling LLP • Crown Prosecution
Service • Crown Solicitors Office • David Phillips & Partners
Solicitors • DLA Piper UK LLP • Doughty Street Chambers • Dyfed
Powys Police • FTI Forensic Accounting Ltd • Grant Thornton UK
LLP • KCH Barristers • Kingston Smith & Partners • KPMG Forensic
• Legal Services Commission • Mewburn Ellis LLP • Ministry of
Defence • Paragon Group • PKF (UK) LLP • Police Service of
Northern Ireland • Powell Spencer & Partners • Rahman Ravelli
Solicitors • Revenue & Customs Prosecution Office • Roy Foreman
and Co • Serious Fraud Office • The Financial Services Authority •
The Stokoe Partnership • Tuckers Solicitors • West Yorkshire Police •
Woodfines LLP • Zurich Financial Services Ltd

Sponsored By:

KPMG