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Closing the Gap - Forfeiture of Cash, High Value Assets and Bank Accounts

Speed read: Anita Clifford examines the changes to the Part 5 civil recovery regime under the Proceeds of Crime Act 2002, focusing on the expanded definition of ‘cash’, the ‘listed asset’ regime and t...

The White Collar Crime Centre

Separate from Bright Line Law’s legal practice, The White Collar Crime Centre seeks to contribute to public debate about white collar crime legislation and policy. Contributors comprise practitioners and academics from diverse backgrounds.

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Closing the Gap - Forfeiture of Cash, High Value Assets and Bank Accounts

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LEGAL
SERVICES