Confiscation & Asset Recovery - Part 1
Financial crime, confiscation and asset recovery orders by the Courts, are at their highest level ever, but what do these terms really cover? And what does the legal processes look like? Do not miss out on finding out all of this and much more, by listening to our host Hatti Suvari in conversation with specialist and senior Barrister Gary Pons. Hatti and Gary talk about the step by step process of confiscation and asset recovery proceedings and processes, both in the criminal courts and...
Get Legally Speaking With Hatti Suvari · Hatti Suvari, Gary Pons
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Show Notes
Financial crime, confiscation and asset recovery orders by the Courts, are at their highest level ever, but what do these terms really cover? And what does the legal processes look like? Do not miss out on finding out all of this and much more, by listening to our host Hatti Suvari in conversation with specialist and senior Barrister Gary Pons. Hatti and Gary talk about the step by step process of confiscation and asset recovery proceedings and processes, both in the criminal courts and the civil courts. #financialcrime #confiscationorders #assetrecoveryorders #POCA #proceedsofcrimeact #legallearning #getlegallyspeaking. Hosted on Acast. See acast.com/privacy for more information.Learn more about your ad choices. Visit podcastchoices.com/adchoices
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