CVR Global hosting LFF Breakfast Seminar

CVR Global are pleased to be hosting the latest LFF Breakfast Seminar on Wednesday 28th November 2018, alongside Forensic Investigations & Taxation Services Ltd.

The event is being held to raise awareness of UK’s new Sanction, Anti-Money Laundering and POCA Powers.

The day will include a panel of expert speakers including David McLean of Financial Sanctions Implementation and Barnaby Horne of Drystone Chambers. The topics to be covered include how financial sanctions work in the UK and how the Government will be applying them post-Brexit and the impact of account freezing and forfeiture orders, as well as the new moratorium periods for Suspicious Activity Reports.