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Proceeds of Crime and Confiscations

• Interaction with Family Law
• Interaction with Insolvency and Tax
• Victims’ rights
• Unexplained Wealth

Proceeds of Crime Act

• Compulsory Examinations
• Cuckoo Smurfing

Criminal Property Confiscation Act

• Releasing property for legal fees
• Jurisdictional limits
• Inheritance
• Recovering money seized by Police

Complex & Financial Crime

• Money Laundering
• Possess unlawfully obtained property
• Derivatives and Misuse of Drugs Act
• Federal sentencing

Injunctions

• Applying for an injunction: practical steps for lawyers

AMLCTF

• Criminal consequences for financial institutions

Edward Greaves

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