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16 Jun 2017
Ian Whitehurst provides seminar on new CFA to Merseyside PoliceTweet
Ian Whitehurst will give a seminar to the Financial Crime Unit at Merseyside Police Head Quarters on the new provisions contained in the Criminal Finances Act 2017 on the 28th June 2017 as well as a general review of civil POCA powers.
The new Criminal Finances Act contains issues in relation to Unexplained Wealth Orders, new powers to seize contents of Bank accounts and seek disclosure orders against professional advisers and financial institutions.
Ian Whitehurst can provide training to prosecuting authorities and other organisations. To find out more please contact the Clerks.