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Edward Greaves

Edward Greaves

Perth Barrister

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Criminal Property Confiscation & Proceeds of Crime CPD

22 October 2014 By Edward Greaves Leave a Comment

The Law Society of Western Australia is offering a CPD (CLE) seminar on Confiscations and Proceeds of Crime to be held in Perth on 6 November 2014. This seminar will include a detailed look at both the Proceeds of Crime Act 2002 (Cth) and the Criminal Property Confiscation Act 2000 (WA).

The seminar will be chaired by the Hon Justice Hall. Darryl Ryan from Chelmsford Legal will give an overview of each Act. Michael Seaman from the Office of the Director of Public Prosecutions Western Australia will focus specifically on the rights of third party claimants under the Criminal Property Confiscation Act 2000 (WA).

My session will explore the typical interlocutory steps in litigating a matter under either the Criminal Property Confiscation Act 2000 (WA) or the Proceeds of Crime Act 2002 (Cth). I am approaching the issues from the perspectives of lawyers acting for a suspect or a third party (be it a spouse, a bank, a business partner, a tenant or otherwise). Rather than focusing on what the legislation says, I will be looking at what you need to do. For instance: tips on taking initial instructions, and how to get paid.

My paper is now available for download.

My Criminal Property Confiscation and Proceeds of Crime CPD paper is now available to download.

Filed Under: Criminal Property Confiscation Act 2000 Tagged With: CPCA, CPD

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About Edward Greaves

Edward Greaves is recognised as an expert barrister in relation to matters under the Proceeds of Crime Act 2002 (Cth), the Criminal Property Confiscation Act 2000 (WA), and other State Confiscation and Asset Forfeiture regimes. He also specialises in AMLCTF, complex and financial crime (including fraud, money laundering and serious drug offences) and offences under the Corporations Act.

Edward Greaves is the author of the Confiscation chapter of LexisNexis’s Criminal Law Western Australia.

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Edward Greaves
Barrister

Francis Burt Chambers
Level 25, 77 St George’s Terrace Perth, Western Australia

email: ewg@egreaves.com.au
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