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The proceeds of crime : law and practice of restraint, confiscation, condemnation and forfeiture

Author: Trevor Millington; Mark Sutherland Williams
Publisher: Oxford ; New York : Oxford University Press, 2007.
Edition/Format:   Print book : English : 2nd edView all editions and formats
Summary:
This is a comprehensive and practical step-by-step manual on the law relating to restraint, receivership, confiscation and money laundering. It includes detailed coverage of the Proceeds of Crime Act, which extends the law surrounding asset forfeiture to cover all criminal activity.
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Material Type: Internet resource
Document Type: Book, Internet Resource
All Authors / Contributors: Trevor Millington; Mark Sutherland Williams
ISBN: 9780199298648 0199298645
OCLC Number: 123795781
Notes: Includes index.
Description: ci, 786 pages : form ; 25 cm
Contents: Setting the scene --
Restraint and charging orders under the DTA and CJA --
Management receivers under the DTA and CJA --
Ancillary orders : seizure, disclosure and repatriation of assets --
Applications to vary or discharge restraint orders made under the DTA and CJA --
Enforcement of restraint and receivership orders : contempt of court --
Practice and procedure in the high court : DTA and CJA cases --
Restraint and receivership under the proceeds of Crime Act 2002 --
Preparing for confiscation hearings under the DTA --
The DTA confiscation hearing --
Preparing for confiscation hearings under the CJA --
The CJA confiscation hearing --
Variations to confiscation orders under the DTA and CJA --
Preparing for confiscation hearings under POCA --
The POCA confiscation hearing --
Reconsideration of confiscation order under POCA and the defendant who absconds --
Enforcement of confiscation orders under the CJA, the DTA and POCA --
The insolvent defendant --
Civil recovery : property freezing orders; interim receivers; and legal expenses --
Civil recovery : recovery orders, pensions, and the ECHR --
Recovery and seizure of cash under POCA --
Third parties and confiscation law --
Investigations --
Appeals --
The international element --
Money laundering --
Disclosure of suspicious transactions --
Costs and compensation --
Condemnation and restoration.
Responsibility: by Trevor Millington, Mark Sutherland Williams.
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Abstract:

Provides a guide to various aspects of the law concerning the recovery of the proceeds of crime in England and Wales. This book also considers the powers of the Assets Recovery Agency, and how that  Read more...

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