Confiscation & Asset Recovery - Part 1

Financial crime is on the rise, with confiscation and asset recovery orders being used more than ever. But what do these terms actually mean, and how do the legal processes work in practice? In this powerful and informative episode Hatti Suvari is joined by specialist senior barrister Gary Pons to break down the world of financial crime and recovery proceedings. From the step-by-step process of confiscation orders under the Proceeds of Crime Act, to how asset recovery works in both the criminal and civil courts, this episode gives you clear, practical insight into a complex and increasingly important area of law. If you or someone you know want to understand how the system tracks, freezes, and recovers assets, this is a must-listen! Listen now or share this episode to help others. #HattiSuvari #GaryPons #financialcrime #POCA #confiscationorders #assetrecovery #criminallaw #legaleducation #getlegallyspeaking Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.