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Defense Bar Association Training – Grenada

Updated: Jun 4

In June, the NCSC Financial Crime Team partnered with the FIU, President of the Defense Bar Association and Chair of the National Money Laundering Committee, to host a civil asset recovery session for attorneys of the Grenada Bar Association. The session focused on improving defense attorneys’ basic understanding of civil asset recovery. A knowledgeable defense bar improves the quality of arguments put before the court, focusses the issues and, ultimately, saves court time. The session aimed to improve participants’ knowledge of the legislation and case law and provided participants with an opportunity review mock scenarios and consider possible defenses.

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