Forfeiture Law, Litigation & Court Practice
6 courses
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GC-AR-401Advanced
Non-Conviction-Based Forfeiture and Unexplained Wealth Orders: Litigation Strategy
A non-conviction based forfeiture course on building and litigating civil forfeiture and unexplained wealth cases, from pleadings to final orders.
5 days Forfeiture Law Certificate of completion -
GC-AR-402Professional
Restraint, Freezing and Preservation Orders: Drafting, Application and Enforcement
A restraint and preservation orders course on drafting, obtaining and enforcing orders that secure assets quickly and survive legal challenge.
5 days Forfeiture Law Certificate of completion -
GC-AR-403Advanced
Third-Party Rights, Innocent Owner Claims and Victim Interests in Forfeiture
A third party rights in forfeiture course on handling innocent owner, lender, spouse and victim claims fairly while protecting recovery outcomes.
5 days Forfeiture Law Certificate of completion -
GC-AR-404Advanced
Negotiated Settlements, Plea Agreements and Deferred Prosecution Agreements in Asset Recovery
An asset recovery settlements course on negotiating plea agreements, civil settlements and deferred prosecution deals that maximise lawful recovery.
5 days Forfeiture Law Certificate of completion -
GC-AR-405Professional
Expert Witness and Courtroom Testimony Skills for Financial Investigators
Expert witness training for investigators: prepare reports, give clear evidence and withstand cross-examination in financial crime and forfeiture cases.
5 days Forfeiture Law Certificate of completion -
GC-AR-406Professional
Human Rights, Due Process and Proportionality in Asset Seizure and Forfeiture
A human rights in asset forfeiture course on applying due process and proportionality so seizures and forfeitures are lawful, fair and hard to overturn.
5 days Forfeiture Law Certificate of completion