Criminal Proceeds Forfeiture: Key Updates and Practical Insights

Friday, 21 March 2025
Chair

John Munro, Director, John Munro Criminal Lawyer

Proceeds of Crime Forfeiture Regime: Proceedings Under the Criminal Proceeds (Recovery) Act 2009

 

  • Matters of procedure
  • Restraining orders
  • Profit forfeiture quantification
  • Claims for relief
  • Settling with the Commissioner

Presented by Nathan Batts, Partner, Molloy Hucker and Katie Hogan, Barrister & Solicitor, City Chambers

Learning Objective:
  • Examine recent developments in the Criminal Proceeds (Recovery) Act 2009
Description

Attend and earn 1 CPD hour

* This interactive online recording includes questions and quizzes requiring critical thinking about the topics, so you have no annual limits to the number of points/hours you can claim with this format of learning. Please verify with your CPD rules 

Presenters


John Munro, Director, John Munro Criminal Lawyer
John Munro, specializing in criminal defense, offers advice and protection to individuals facing criminal and regulatory charges. He provides robust advocacy in court, ensuring fair trials and thorough defense representation for his clients, supported by a team of experts in their respective fields.


Katie Hogan, Barrister & Solicitor, City Chambers
After working as a senior criminal prosecutor, Katie joined the Independent Bar and became a member of City Chambers in October 2018. Katie has in excess of 19 years’ trial experience and works for both prosecuting entities and defendants in a wide spectrum of serious cases. Criminal Proceeds is a particular specialty of Katie’s. Katie is an approved criminal legal aid lawyer (all levels) and civil legal aid lawyer. She serves on the NZ Bar Association Criminal Committee, the NZLS Litigation Skills Programme, and is a member of a number of government prosecution panels.


Nathan Batts, Partner, Molloy Hucker
Nathan is the litigation partner at Auckland City firm, Molloy Hucker. He has worked both in private practice and for the Crown and local councils as a prosecutor. Nathan’s current practice is focused on criminal and regulatory defence work (including defending proceeds of crime applications by the Commissioner of Police) as well as a broad range of civil and employment-related litigation. Nathan has full criminal and civil legal aid approval. He is a member of the Law Association’s Criminal Law Committee, a lawyer member of a National Standards Committee, and part of the Court Martial defence panel.

INT253NZA16A3

Criminal Proceeds Forfeiture: Key Updates and Practical Insights

CHOOSE YOUR SESSION AND
DELIVERY MODE BELOW

Single Session
CPD Hours 1
$130.00
On Demand 20250511 20250321

Interactive On Demand

Register
Claim uncapped CPD units from this interactive program.

*Check your rules on interactive recordings.