Email address
[email protected]Contact number
020 7440 9950Share profile
Star Individuals
Band 2
About
Provided by Kennedy Talbot KC
Practice Areas
Kennedy Talbot KC’s practice areas are Proceeds of Crime Act 2002 civil recovery, bank account forfeiture, money laundering advisory and reporting, criminal confiscation, restraint and enforcement, government and police investigations and civil fraud, tracing and proprietary claims. He regularly advises businesses and financial institutions on money laundering obligations, particularly in M&A and arising out of the overseas cannabis market. He has appeared in 10 cases in the Supreme Court or House of Lords since 2000.
He is a joint author of Confiscation and the Proceeds of Crime (Sweet and Maxwell 3rd Ed. looseleaf), Administrative Court: Practice and Procedure (Sweet and Maxwell, 2006) and a contributing editor of The White Book.
Kennedy is the Chairman of the Proceeds of Crime Lawyers’ Association and has regularly lectured at home and abroad for (amongst others) the United Nations, IMF, and the Council of Europe.