Joint obtaining & multiple recovery: Some lessons from AHMAD and the Supreme Court ruling

On 21st November Abigail Coghill-Smith spoke at a 2-day Conference organised by The Serious & Organised Crime Exchange [SOCEX] in Nottingham.  Addressing well over 300 attendees involved in Fraud and Financial Investigation from Police Forces, HMRC, NCA and all government law enforcement agencies including policy makers, managers and practitioners.  Abigail focussed on the practical lessons that can be learnt from the implementation of the Supreme Court ruling and identified areas of best practice that arise, ranging from restraint orders, s.16 and s.18 statements in confiscation, to all aspects of enforcement of confiscation orders.

The SOCEX Conference is organised to disseminate best practice at the cutting edge of current and emerging threats in financial crime.

To instruct Abigail in any of the issues raised ( please email or speak directly with her Practice Managers on +44 (0) 20 7440 9950 or via .