2022-10 ITALY - Managing Financial Investigations (Intermediate) (for the MENA Region)



Southwark Crown Court



His Honour Judge Michael Hopmeier is a Circuit Judge at Southwark Crown Court, London, specialising in serious economic crime and asset recovery. He was appointed in 2017 Director of the Long and Complex Trials Course at the UK Judicial College. He regularly trains and lectures to Judges, Prosecutors and Investigators in the UK and Overseas on fighting economic crime, corruption, money-laundering and asset recovery. He is a joint Editor of Millington and Sutherland Williams on “The Proceeds of Crime” (5th Edition) and author of a Guide to Restraint and Confiscation published January 2020. He is an editor of Halsburys Laws of England on Money-laundering.

Instructor CV