Financial Crime, Account Forfeiture & Freezing Orders Episode Now Published!
Listen to our free and informative episode on this interesting area of law.
22 June 2020
Join Hatti Suvari and specialist financial crime Barrister Gary Pons for this incredibly insightful conversation. Our UK statistics show that in 2019 over £90 billion was fraudulently obtained and used. Hatti and Gary breakdown the meaning of financial crime, account forfeiture and freezing orders, how the law is implemented and enforced by the authorities, what can be considered as a financial crime, what the Proceeds of Crime Act 2002 is all about, as well as the Criminal Finances Act 2017. In this conversation they also discuss the activities that can be considered as money laundering and fraudulent, and options that you could consider taking, if you are trying to obtain monies that has been seized and detained by the authorities. They also bring you insightful information on travelling to and from the UK with cash, how to declare it, and why cash could potentially be confiscated during international travel. A seriously informative discussion on this technical area of law, broken down for you to understand.
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10 January 2024
Youth crime is on the up, with the number of children in custody in England and Wales expected to double by 2024. Most children and parents do not know the age at which a child can get a criminal record for wrong-doing, and also how long a criminal record remains on someone’s file. In this latest episode, we bring you insightful and interesting information that all youngsters and parents need to know! Read more...
20 November 2023
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17 November 2023
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6 November 2023
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9 October 2023
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5 October 2023
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8 September 2023
Find out about what Warranties are all about and get a quick understanding! As always, in plain and simple English! Read more...
13 July 2023
Bullying at the Bar, Legal Aid awards, new international missions, and more Read more...
13 July 2023
AI in the spotlight, Law Reform Essay Competition, international events and more Read more...
30 June 2023
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19 June 2023
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16 June 2023
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5 June 2023
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22 May 2023
8 May 2023
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17 April 2023
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3 April 2023
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20 February 2023
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9 January 2023
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5 December 2022
Did you know that if you have a potential Claim against a person or a company, then you will have a certain period of time, in which you can make your Claim? Read more...
21 November 2022
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10 October 2022
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26 September 2022
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12 September 2022
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9 September 2022
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4 July 2022
Have you ever wondered how professionals, such as lawyers, doctors or accountants are investigated for wrongdoing, and who would carry out that work? Do not miss out on finding out all of this and much more in this interesting and insightful episode! Read more...
20 June 2022
Staggeringly, over £190 billion is lost to fraud in the UK every year; we simply cannot afford not to know more about white collar crime, and how it can affect every single one of us in our everyday lives! Read more...
6 June 2022
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11 April 2022
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7 April 2022
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14 March 2022
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28 February 2022
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24 February 2022
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18 January 2022
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13 January 2022
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3 January 2022
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17 December 2021
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3 December 2021
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22 November 2021
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18 November 2021
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4 November 2021
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25 October 2021
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21 October 2021
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11 October 2021
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7 October 2021
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27 September 2021
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23 September 2021
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13 September 2021
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2 August 2021
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31 July 2021
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5 July 2021
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1 July 2021
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21 June 2021
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21 June 2021
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17 June 2021
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7 June 2021
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4 June 2021
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24 May 2021
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20 May 2021
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20 May 2021
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20 May 2021
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6 May 2021
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26 April 2021
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23 April 2021
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9 April 2021
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25 March 2021
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22 March 2021
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15 March 2021
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12 March 2021
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12 March 2021
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22 February 2021
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18 February 2021
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15 February 2021
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12 February 2021
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11 February 2021
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8 February 2021
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1 February 2021
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29 January 2021
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27 January 2021
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15 January 2021
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14 December 2020
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11 December 2020
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30 November 2020
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23 November 2020
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19 November 2020
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16 November 2020
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13 November 2020
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5 November 2020
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2 November 2020
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30 October 2020
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28 September 2020
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4 September 2020
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3 September 2020
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27 August 2020
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20 August 2020
The Chair's update, the latest on the extended operating hours, judicial and more. Read more...
10 August 2020
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6 August 2020
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3 August 2020
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27 July 2020
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20 July 2020
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16 July 2020
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13 July 2020
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6 July 2020
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2 July 2020
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29 June 2020
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25 June 2020
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18 June 2020
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15 June 2020
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8 June 2020
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20 May 2020
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18 May 2020
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13 April 2020
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6 April 2020
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6 April 2020
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31 March 2020
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31 March 2020
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24 March 2020
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24 March 2020
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25 February 2020
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13 February 2020
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7 February 2020
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