Responding to Corporate Crime – reviewing the options

Date: 4th April 4:30-6:30pm

Venue: In-person (IALS) & Online

A detailed flyer is available.

Mutual Legal Assistance (MLA) within the context of criminal proceedings

Date: 7th March 4:30-6:30pm

Venue: In-person (IALS) & Online

A detailed flyer is available (updated 9/2/2023).

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