1
Type
Speaker
CPD Hours Level
Seminar 3 UpdateInformation
Accreditation Information
SRA Competency B

Introduction

With the public's clamour for McMafia style unexplained wealth to be investigated, the number of unexplained wealth orders ('UWO') is set to increase: are you ready to advise your clients?

This course is aimed at those with little or no previous knowledge of unexplained wealth orders and interim freezing orders.

Delegates will be invited to engage in a discussion on any recent cases and the effectiveness of these powers.

What You Will Learn

This course will cover the following:

  • The requirements that need to be met for a UWO to be made
  • The effects of compliance and non-compliance of a UWO
  • The consequences of making misleading statements
  • The requirements for an interim freezing order
  • The variation and discharge of an interim freezing order
  • Compensation when an interim freezing order is discharged
  • Recent Government guidance on the application of interim freezing orders

Quick Quiz - Test Your Knowledge: Money Laundering

Book now

Added to basket

Seminar | 18.11.2019

Southampton | 2:00pm - 5:15pm


A Criminal Finances Act Update - UWOs & Interim Freezing Orders

Checkout
Continue Shopping
Nov
18
2019
Southampton
2:00pm - 5:15pm
Add

Added to basket

Seminar | 09.12.2019

Leeds | 2:00pm - 5:15pm


A Criminal Finances Act Update - UWOs & Interim Freezing Orders

Checkout
Continue Shopping
Dec
9
2019
Leeds
2:00pm - 5:15pm
Add

Added to basket

Seminar | 02.06.2020

London | 2:00pm - 5:15pm


A Criminal Finances Act Update - UWOs & Interim Freezing Orders

Checkout
Continue Shopping
Jun
2
2020
London
2:00pm - 5:15pm
Add

Added to basket

Seminar | 01.07.2020

Manchester | 2:00pm - 5:15pm


A Criminal Finances Act Update - UWOs & Interim Freezing Orders

Checkout
Continue Shopping
Jul
1
2020
Manchester
2:00pm - 5:15pm
Add
Prices (ex VAT)
Smart
Plan Information
£108
Season
Ticket Information
£120
Standard
£240
Group bookings
Discounts are available for multiple places and if you have 5 or more people interested in this course and would like to discuss holding it in your area or on an in-house basis then please email us at information@mblseminars.com
Can’t Make the Date?

Please let us know if you wish to be notified when new dates are added for this programme

Related Events