PRESS RELEASE
15 March 2022

Seizure Of Cryptocurrencies And Virtual Assets (2021): John Binns Speaks For LexisNexis Webinar

BS
BCL Solicitors LLP

Contributor

BCL Solicitors is a law firm with a single-minded ambition – to achieve the best possible outcome for each and every client. We specialise in corporate and financial crime, regulatory enforcement and serious and general crime. We offer discreet, effective and expert advice to corporations, senior executives, public bodies and high-profile individuals.
BCL partner John Binns and Mark Rainsford QC discuss the fascinating and challenging world of seizing digital and crypto assets using the Proceeds of Crime Act 2002 in ...
United Kingdom

BCL partner John Binns and Mark Rainsford QC discuss the fascinating and challenging world of seizing digital and crypto assets using the Proceeds of Crime Act 2002 in the recent "Seizure of Cryptocurrencies and Virtual Assets (2021)" webinar from LexisNexis.

This webinar provides an overview of :

  • Crypto assets and the Proceeds of Crime Act 2002 (POCA)
  • Two routes under POCA
  • Criminal confiscation
    • General principles
    • Restraint orders
    • Search and seizure
    • Crown Court powers
    • Magistrates' Court powers
    • Issues with crypto assets
  • Civil recovery
    • High Court proceedings
    • High Court disclosure orders
    • Magistrates' Courts
  • POCA investigations
  • Unexplained wealth orders and crypto assets

To view this webinar please register with LexisNexis Webinars.

*Please note that you will need a subscription with LexisNexis to watch the webinar.

Contributor

BCL Solicitors is a law firm with a single-minded ambition – to achieve the best possible outcome for each and every client. We specialise in corporate and financial crime, regulatory enforcement and serious and general crime. We offer discreet, effective and expert advice to corporations, senior executives, public bodies and high-profile individuals.

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