The Business Crime & Financial Services Group of 2 Hare Court invite you to join them on Thursday 17th November for their Autumn Seminar.
“Transparency in Financial Transactions: The Near Future for Civil and Criminal Investigations”
Speakers:
Leon Kazakos on “Civil Recovery and Investigations: Unexplained Wealth Orders”
Robert Dacre on “Financial Crime Reporting Orders”
The seminar will take place at Arundel House,
13-15 Arundel St, Temple Place, London WC2R 3DX
on Thursday 17th November 2017
Registration at 5:30pm with talks commencing at 6pm.
Drinks and Canapes to follow.
This article was written for HMRC EIP (Enquiries, Investigations & Powers) Magazine (Feb-March 2026 Issue)…
Sallie Bennett-Jenkins KC represented Micheal Ward, the well-known BAFTA winning actor, at Snaresbrook Crown Court. …
