基本説明
On the law relaing to restraint, receivership, confiscation, and money laundering, The book includes detailed coverage of the Proceeds of Crime Act.
Full Description
This is a comprehensive and practical step-by-step manual on the law relating to restraint, receivership, confiscation, and money laundering. The book includes detailed coverage of the Criminal Justice Act 1988, the Drug Trafficking Act 1994, and the Proceeds of Crime Act 2002 which extends the law surrounding asset forfeiture to cover all criminal activity. It also contains commentary and guidance on all the processes involved with particular emphasis on court procedures, precedents, and legislative extracts. An essential reference for both defending and prosecuting criminal lawyers, it will also be important to banking, insolvency, and family lawyers.
Contents
1. Setting the Scene; 2. Restraint and Charging Orders Under the DTA and CJA; 3. Management Receivers Under the DTA and CJA; 4. Ancillary Orders: Seizure, Disclosure, and Repatriation; 5. Applications to Vary and Discharge the Restraint Order Made Under the DTA and CJA; 6. Enforcement of Restraint and Receivership Orders: Contempt of Court; 7. Practice and Procedure in the High Court: DTA and CJA Cases; 8. Restraint and Receiverships Under POCA; 9. Preparation for DTA Confiscation Hearings; 10. The DTA Confiscation Hearing; 11. Preparation for CJA Confiscation Hearings; 12. The CJA Confiscation Hearing; 13. Variation of Confiscation Hearings Under the DTA and CJA; 14. Preparation for POCA Confiscation Hearings; 15. The POCA Confiscation Hearing; 16. Reconsideration of Confiscation Orders Under POCA and the Defendant Who Absconds; 17. Enforcement of Confiscation Orders Under the CJA, DTA, and POCA; 18. The Insolvent Defendant; 19. Civil Recovery, Recovery Orders, and Interim Receivers; 20. Recovery and Seizure of Cash Under the DTA; 21. Recovery and Seizure of Cash Under POCA; 22. Third Parties; 23. Obtaining the Evidence; 24. Appeals; 25. The International Element; 26. Money Laundering; 27. Disclosure of Suspicious Transactions; 28. Costs and Compensation; APPENDICES; Draft Orders, Letters, and Prescribed Forms
