[HS] Criminal Law Over Lunch: Proceeds of Crime in Focus
Ready to enhance your courtroom agility? As serious fraud trends continue to rise with the advancement of technology, ensue you’re prepared to navigate the difficult terrain ahead. Examine recent cases highlighting the dangers of misunderstanding and explore the power of evidence in enhancing your clients’ odds of obtaining a favourable outcome. WEB248NZA13B
Description
Attend and earn 1 CPD hour
Chair: Sarah Mandeno, Barrister
1.30pm to 2.30pm Proceeds of Crime in Focus
Benefit from a detailed look at how to navigate proceeds of crime applications. Gain an overview of crucial legislation, review key decisions, and catch up on the latest updates as you consider:
- The low threshold for restraining orders
- Proof of significant criminal activity and issue estoppel
- Profit forfeiture quantification
- Claims for relief
- Settling with the Commissioner
Presented by Yvonne Mortimer-Wang, Barrister, Britomart Chambers
Learning Objective:
- Gain insights into proceeds of crime and its legal implications
Presenters
Sarah Mandeno
Sarah is an experienced barrister specialising in serious crime. Between 1999 to 2004 she worked for the Auckland Crown Solicitor’s office. She then worked in the United Kingdom and qualified as a solicitor of England and Wales in 2006. In 2007 Sarah left her position at Field Fisher Waterhouse in London, where she was involved in the conduct of regulatory proceedings for the General Medical Council and Nursing and Midwifery Council, to rejoin the Auckland Crown Solicitor’s office where she was a senior Crown prosecutor (2008) and made an Associate (2009). Between June 2016 and January 2018 she worked as a senior lawyer at the Public Defence Service, Manukau before commencing practice as a Barrister in June 2018. Since then Sarah has been a Youth Advocate (PAL 1-4) and undertakes assignments as either the assigned advocate or counsel to assist the Court in the Youth Courts in Tāmaki Makarau (including Rangatahi Courts, Ngā Kōti Rangatahi, and Pasifika Court). She is a member of the Abuse in Care Inquiry Legal Assistance Panel. She is a member of the Criminal Committee of the New Zealand Bar Association.
Yvonne Mortimer-Wang
Yvonne is a Barrister at Shortland Chambers. She acts in criminal and civil proceedings with a particular interest in serious fraud, regulatory prosecutions, proceeds of crime, disciplinary proceedings, and other areas of public interest litigation. Yvonne began her career at the bar as an employed barrister and subsequently held tenancy as barrister sole at two sets of respected chambers in Auckland. Prior to joining Shortland Chambers, she also worked at Meredith Connell where she was a Crown prosecutor and acted for other government clients in civil proceedings. Yvonne has a degree in Law and Commerce (Finance) from the University of Auckland and a Master of Public and International Law from the University of Melbourne with First Class Honours. Yvonne was the 2016 Arthur Watts Fellowship intern at the British Institute of International and Comparative Law (London) and an Inner Temple Pegasus Scholar (London) in 2018. She has a keen academic interest in areas including comparative legal studies, corporate criminal law, proceeds of crime, civil fraud, administrative law, and human rights law. Born in Shanghai, and raised both there and in New Zealand, her cultural and linguistic background gives her an insight into the dimensions and nuances of the law as experienced by immigrant communities in New Zealand.