School of Law

The Challenges of Criminal Money: Targeting Unexplained Wealth

17 May 2019

Time: 10:00am - 5:00pm
Venue: Room 2.1, Centre for Commercial Law Studies, Queen Mary University of London, 67 - 69 Lincoln's Inn Fields, London, WC2A 3JB

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We are delighted to announce that the New Criminal Justice Centre is co-hosting an event with University of Sussex at the Centre for Commercial Law Studies, Queen Mary University of London.

About the event

There is currently extensive debates about targeting criminal assets, and the legal measures available to do so. Often glossed over, however, in discussions about proceeds of crime are non-criminal law-focused measures, such as civil recovery. This workshop is intended to bring together in discussion practitioners, policymakers and academics to consider alternative perspectives and the lived reality of targeting proceeds of crime.

Panels

  1. Debating Civil Recovery
  2. Unexplained Wealth Orders and Proceeds of Corruption
  3. The ‘lived reality’ of targeting criminal money

Speakers

  • Prof Peter Alldridge, QMUL
  • Frank Cassidy, Eurojust
  • Anita Clifford, Bright Line Law
  • Jonathan Fisher QC, Bright Line Law
  • Craig Fletcher, Manchester Metropolitan University
  • Prof Jackie Harvey, Northumbria University
  • Fiona Jackson, 33 Chancery Lane
  • Helena Wood, RUSI

This will then be followed by a drinks reception at 5.15pm in Room 3.1 on the 3rd Floor at CCLS.

Directions

For directions to the venue, please refer to the map.

Contact

For more information on this event, please email lawevents@qmul.ac.uk.

Photography, video and audio recording

School of Law events may be photographed or video and audio recorded. These materials will be used for internal and external promotional purposes only by Queen Mary University of London. If you object to appearing in the photographs, please let our photographer know on the day. Alternatively you can email lawevents@qmul.ac.uk in advance of the event that you are attending.