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Fraud & White Collar Crime Seminars > (8 results)
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Seminar
3 CPD Hours
New
Asset Ownership on Relationship Breakdown & Death - A Guide to Who Gets What
Seminar
6 CPD Hours
Litigating Proceeds of Crime Act Matters - A Guide for the Defence & Prosecution
Seminar
3 CPD Hours
An Introduction to the Fraud Act - From Offences to Sentencing
Seminar
3 CPD Hours
Advanced Topics in Confiscation Law - A Masterclass
Seminar
6 CPD Hours
Search, Seizure, Arrest - A Guide to Criminal Tax Investigations
Seminar
3 CPD Hours
A Criminal Finances Act Update - UWOs & Interim Freezing Orders
Seminar
3 CPD Hours
Foundations of Confiscation Law
Seminar
3 CPD Hours
Money Laundering, the New 5th Directive & Terrorist Financing - Annual Update with Jonathan Fisher QC & Anita Clifford