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The proceeds of crime : the law and practice of restraint, confiscation 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
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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: 1131519359
Description: ci, 786 p.
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 --
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 and Mark Sutherland Williams.
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