×

Registrant Details

Use this window to add all the registrants you wish to register on behalf of. If you want to attend the course also, ensure you add yourself as one of the registrants. Make sure you press "Save" after adding each new registrant.

Registrant 1
First name
Last Name
Email Address
Username ( if known )
NZLS Member or Associate Member?
1x Registrant
Proceed to Checkout

Authors: Stephanie Earl, Katie Hogan
Published: 18 October 2023
Pages: 20

Introduction

This paper will look at areas of the Criminal Proceeds (Recovery) Act 2009 (the Act) regime that are of particular relevance to civil and regulatory practitioners. Topics covered will include:

• the investigative powers held by Police and the Official Assignee under the Act;
• the ongoing extension of the regime to “regulatory offending”;
• the interplay of civil and criminal proceedings relating to the same criminal activity;
• compulsory examination orders;
• tactics to diminish risk;
• recent relevant case law;
• recent amendments to the Act.

Content outline

  • Criminal proceeds investigations
  • The investigative powers held by Police and the Official Assignee under the Act
  • The extension of the regime to “regulatory offending”
  • Issues for respondents
  • Costs pressures
View contents page
EARL Stephanie HOGAN Katie  
Stephanie Earl
Meredith Connell
Auckland		 Katie Hogan
City Chambers
Auckland		  

Questions?

In order to assist us in reducing spam, please type the characters you see:

You might also be interested in ...