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Content provided by Hatti Suvari. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Hatti Suvari or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
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Confiscation & Asset Recovery - Part 1

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Manage episode 307756428 series 2661150
Content provided by Hatti Suvari. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Hatti Suvari or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
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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171 episodes

Artwork
iconShare
 
Manage episode 307756428 series 2661150
Content provided by Hatti Suvari. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Hatti Suvari or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
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
  continue reading

171 episodes

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