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Webinar Recent POCA developments, with a focus on the recovery of proceeds of crime

Given that there has been an upsurge in confiscation proceedings under the Proceeds of Crime Act 2002 (POCA) in recent times, this webinar will provide an update on recent events under the Act and will also look ahead to some impending proposed changes to the Act.

Webinar
£70.00
Quantity
Free delivery for UK
In Stock
Published:
ISBN/ISSN: Z000050737080

Product description

Given that there has been an upsurge in confiscation proceedings under the Proceeds of Crime Act 2002 (POCA) in recent times, this webinar will provide an update on recent events under the Act and will also look ahead to some impending proposed changes to the Act. Topics to be covered include:

  • The likely amendments to be made to POCA concerning the Suspicious Activity Reporting (SAR) regime
  • The Criminal Finances Bill and its proposed new powers allowing law enforcement agencies to apply to the court for an order to extend the moratorium period under POCA
  • Third parties' statutory right to be heard on the making of a confiscation order under POCA
  • Information sharing under POCA
  • POCA case-law round-up

Viewing this webinar will help solicitors to meet the following requirements set out in the Statement of solicitor competence:

  • A2 - Maintain competence and legal knowledge.
  • A4 - Draw on detailed knowledge/understanding.

For further details on the Statement of solicitor competence, visit the SRA website.


Please allow up to 2 working days from placing your order to receiving email confirmation of your access to this webinar.

If you are purchasing this webinar on behalf of someone else then please email webinars@lexisnexis.co.uk to confirm the name and email address of the individual who will be taking the training.