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Money Laundering and Disclosure in Criminal Cases

  • 10 May 2016
  • 8:30 AM - 11:45 AM
  • Eversheds LLP, 115 Colmore Row, Birmingham, B3 3A
  • 26

Registration

  • This event is free to registered members of the Midlands Fraud Forum. To register for this event, please proceed below. If you would like to attend but you are not yet a member of the Midlands Fraud Forum, please visit our ‘membership’ section for more info on how to apply.

Registration is closed

Money Laundering and Disclosure in Criminal Cases

 

 

Presented by Derek Tinsley – West Midlands Regional Asset Recovery Team, 

Véra Williams – Leader, West Midlands Regional Asset Recovery Confiscation Team (ACE), 

Mark Surguy – Partner, Weightmans LLP.

Where available our speakers presentations can be accessed by members by clicking here

Hosted by Eversheds LLP at 

115 Colmore Row, Birmingham, B3 3AL

 

08.30

Registration and Refreshments

09.00

Welcome & introduction - 

09.05

Derek Tinsley – West Midlands Regional Asset Recovery Team The Impact of Insolvency on POCA Pre-emptive orders

09.45

Véra Williams  – Leader, West Midlands Regional Asset Recovery Confiscation Team (ACE)

10.25

Coffee

10:45

Mark Surguy – Partner, Weightmans LLP – disclosure of large volumes of digital evidence and the abuse of process in serious fraud cases.

11.30

Questions to the speakers

11.45

Close


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