2022-10 KENYA - Managing Financial Investigations (Intermediate)

DC

Diana Cottrell

Crown Prosecution Service

Specialist Prosecutor

Description

Diana Cottrell is a UK qualified Barrister and Prosecutor for the UK’s Crown Prosecution Service. She has 16 years post qualification experience in a full range of criminal proceedings. Between 2012 and 2020, Diana worked in the CPS’s Proceeds of Crime Division alongside investigators from Her Majesty’s Revenue and Customs as an Asset Recovery Specialist recovering criminal proceeds from complex tax frauds and organised crime. Diana is experienced in financial investigation, asset tracing, freezing, seizing and confiscation in complex and international cases. Her work with HM Revenue and Customs has been recognised in the UK with national awards including the 2013 National Crime Agency Keith Hughes Award as Prosecutor of the Year in the field of financial investigation. She has also recently completed her studies for a post-graduate certificate in Tax Law. Diana is currently employed by the International Division of the Crown Prosecution Service as a Liaison Prosecutor.

Instructor CV

This speaker will talk about

Find here the list of all the sessions presented by this speaker in order not to miss any of it.
Nov 9, 2022
7:30 AM - 9:30 AM

Asset Recovery

Diana Cottrell
Nov 9, 2022
11:00 AM - 1:00 PM

Asset Recovery

Diana Cottrell
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