The proceeds of crime : law and practice of restraint, confiscation, condemnation and forfeiture / by Trevor Millington, Mark Sutherland Williams.

Oxford : Oxford University Press, 2007.

2nd edition

59425

Great Britain. -- Proceeds of Crime Act 2002.

Forfeiture -- Great Britain.

1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 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.

This book is a practical and accessible guide to the Proceeds of Crime Act 2002 and its associated statutes, and also the formidable body of case law it has accumulated.

Includes index.

Table of contents and index are taken from the published work with the permission of the publisher.

9780199298648

ci, 786 p. : form ; 25 cm