What’s new in economic crime and asset recovery?

Date: 6th December 4:30-6:15pm

Venue: In-person (IALS) & Online

A detailed flyer is available.

Additional reference: 

• Confiscation of the Proceeds of Crime after Conviction: A Final Report
• Confiscation of the Proceeds of Crime After Conviction: Summary of Report

Update on Tuesday, December 6, 2022 at 2:53PM by Tony Wilson

To attend online please use the link below:

https://us06web.zoom.us/j/89347088842?pwd=a0dvVUd3aGc1VWkwaEp0UnlTenlyUT09

Meeting ID: 893 4708 8842 

Passcode: 921200 

Update on Tuesday, December 13, 2022 at 2:49PM by Tony Wilson

The following resources are available from this event:

• What’s new in economic crime and asset recovery, Anthony Wilson
• What’s new in economic crime and asset recovery?, David Bacon

Extradition Update: UK and EU surrenders under TCA and the use of diplomatic assurances in human rights cases

Date: 11th October 4:30-6:30pm

Venue: Online

A detailed flyer is available.

Global Sanctions and the criminal law, focussing on the current sanctions regimes used by UK and EU

Date: 13th September 4:30-6:30pm

Venue: Online

A detailed flyer is available.

Update on Thursday, September 15, 2022 at 3:11PM by Tony Wilson

The following resources are available from this event:

• EU Sanctions against Russia, Isabelle Van Damme
• A history of sanctions, Rachel Barnes KC

Non conviction based forfeiture in UK and Europe

Date: 10th May 4:30-6:30pm

Venue: Online

An event programme is available to download [Updated 4 May 2022].

Update on Tuesday, September 27, 2022 at 4:58PM by Tony Wilson

The following resources from this event are available for reference: 

• NCB forfeiture & the EU, Anthony Wilson, McNair International

Interpol: Red Notices and International Information Exchange

The seminar will consider the Constitution of Interpol and its procedure for challenging Red Notices. It will also consider the requirement that Europol delete data and the requirements of the EU Directive on data sharing in the law enforcement sector implemented by Part 3 of the Data Protection Act 2018.

Date: 8th March 4:30-6:30pm

Venue: Online

A detailed flyer is available.

Update on Monday, March 28, 2022 at 9:17AM by Tony Wilson

A recording of the event is available.

Post Brexit Police Access to electronics evidence stored overseas

The seminar will consider key aspects of the agreement and similarities and differences with other international agreements, including the EU e-evidence proposals. The session will close with a panel discussion comparing the UK and the EU’s current approach to reforming the law on obtaining e-evidence, exploring what the UK may be able to achieve post Brexit with both the US and the EU.

An event programme is available to download.

Date: 8th February 4-6pm

Venue: Online

For further information and registration, see the IALS website.

Update on Thursday, March 10, 2022 at 2:52PM by Tony Wilson

More infomation and a recording of the event is available at the IALS website.