基本説明
Publication delayed (Originally scheduled in November 2006). Previously published by LNUK, it covers the expanding law and practice of Asset Recovery in the domestic, European, and international spheres.
Full Description
This definitive work, previously published by LNUK, is now available in looseleaf format with regular updates (approximately two per year). It covers the expanding law and practice of Asset Recovery in the domestic, European, and international spheres, and is designed for practitioners involved in investigations and legal proceedings for the recovery of the proceeds of crime (including terrorism). The work covers the three areas of recovery instigated by law enforcement agencies: (1) criminal confiscation in the criminal courts; (2) civil recovery in the civil courts; and (3) taxation by administrative proceedings and on appeal to the courts. The work also contains a part dealing with money laundering and terrorist financing offences and regulation and compensation, restitution and forfeiture procedures and orders in the criminal courts.
This new edition has been updated to cover all recent developments in recovery of the proceeds of crime, and, since Asset Recovery law itself is a complex blend of civil and criminal law, all recent developments in property, trust, insolvency, and taxation law. The new edition has also been expanded to provide; increased procedural guidance (with checklists and precedents); extended comparative coverage; and enhanced commentary on enforcement issues in the Magistrates' Court.
Contents
BINDER I ; PART I - POCA REGIMES, INVESTIGATION, MONEY LAUNDERING, AND TERRORIST FINANCING ; PART II - CRIMINAL CONFISCATION AND TERRORIST PROPERTY FORFEITURE ; MATERIALS ; MATERIALS PART I-PRECEDENTS ; (1) PROCEEDS OF CRIME ACT 2002-RESTRAINT ORDER PROHIBITING DISPOSAL OF ASSETS ; (2) PROCEEDS OF CRIME ACT 2002-DRAFT ORDER APPOINTING AN ENFORCEMENT RECEIVER ; (3) PROCEEDS OF CRIME ACT 2002 FORM1-NOTICE OF APPLICATION FOR LEAVE TO APPEAL AND APPEAL BY THE ENFORCEMENT AGENCY ; (4) PROCEEDS OF CRIME ACT 2002 FORM2-NOTICE AND GROUNDS OF OPPOSITION TO AN APPLICATION FOR LEAVE TO APPEAL AND APPEAL BY THE ENFORCEMENT AGENCY ; (5) AN APPLICATION AND WITNESS STATEMENT IN SUPPORT OF AN INCREASE OR DECREASE IN RELATION TO PROCEEDS OF CRIME ACT 2002 S 22 ; (6) AN APPLICATION AND WITNESS STATEMENT IN SUPPORT OF AN INCREASE OR DECREASE IN RELATION TO PROCEEDS OF CRIME ACT 2002 S 23 ; (7) DRAFT MANAGEMENT RECEIVERSHIP ORDER FOR USE IN A CRIMINAL JUSTICE ACT, DRUG TRAFFICKING ACT OR PROCEEDS OF CRIME ACT MATTER ; (8) WITNESS STATEMENT FOR USE IN SUPPORT OF A CRIMINAL JUSTICE ACT, DRUG TRAFFICKING ACT OR PROCEEDS OF CRIME ACT MATTER ; MATERIALS PART II- APPENDICES ; APPENDIX 1 - UNITED KINGDOM STATUTES ; APPENDIX 2 - POCA STATUTORY INSTRUMENTS ; APPENDIX 3 - OTHER STATUTORY INSTRUMENTS ; APPENDIX 4 - RULES OF COURT ; APPENDIX 5 - COURT PRACTICE DIRECTIONS ; APPENDIX 6 - INTERNATIONAL MATERIALS ; INDEX ; BINDER II ; PART III - CIVIL RECOVERY ; PART IV - INSOLVENCY, TAXATION, AND INTERNATIONAL ENFORCEMENT AND ASSISTANCE ; MATERIALS ; MATERIALS PART I-PRECEDENTS ; (1) PROCEEDS OF CRIME ACT 2002 PROPERTY FREEZING ORDER ; (2) PROCEEDS OF CRIME ACT 2002 INTERIM RECEIVERSHIP ORDER ; (3) PRACTICE DIRECTION ON CIVIL RECOVERY PROCEEDINGS ; (4) CRIMINAL PROCEDURE RULES PART 8 CLAIM FORM ; (5) FORMS FROM MAGISTRATES COURTS (DETENTION AND FORFEITURE OF CASH) RULES 2002 SI 2998 ; (6) DRAFT CIVIL RECOVERY ORDER ; MATERIALS PART II- APPENDICES ; APPENDIX 1 - UNITED KINGDOM STATUTES ; APPENDIX 2 - POCA STATUTORY INSTRUMENTS ; APPENDIX 3 - OTHER STATUTORY INSTRUMENTS ; APPENDIX 4 - RULES OF COURT ; APPENDIX 5 - COURT PRACTICE DIRECTIONS ; APPENDIX 6 - INTERNATIONAL MATERIALS
