Blackstone's Guide to the Proceeds of Crime Act 2002 PDF Download
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Author: Edward Rees
Publisher:
ISBN: 9780191019593
Category :
Languages : en
Pages : 0
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Book Description
Author: Edward Rees
Publisher:
ISBN: 9780191019593
Category :
Languages : en
Pages : 0
Get Book Here
Book Description
Author: Edward Rees
Publisher: Blackstone Press
ISBN: 9780199254545
Category : Law
Languages : en
Pages : 340
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Book Description
The Proceeds of Crime Act 2002 is perhaps the most significant development in the criminal law since incorporation of the European Convention on Human Rights in 1998 and has far reaching consequences in criminal procedure. It is designed to create a culture in which the confiscation ofcriminal assets is seen as an essential step in the investigation of crime, the processing of convicted defendants, and the removal of assets from others identified as having benefited from criminal conduct. The new legislation contains a number of radical changes:DT The Act establishes a powerful Assets Recovery Agency with extensive investigative powers. The Agency will be able to pursue criminal assets through confiscation of the assets of convicted criminals or recovery of assets representing the proceeds of crime through civil actions. Importantly, civilrecovery will permit the recovery of criminal assets where no conviction has been achieved. In addition, persons suspected of having benefited from crime will be liable to have their assets taxed by the Revenue Authorities.DT The Act amalgamates and strengthens existing powers available to restrain property whilst criminal proceedings are pending, and to seek an order for confiscation following conviction in both drugs cases and non-drugs offences. Existing restraint jurisdiction is transferred from the High Court tothe Crown Court to create a "one-stop shop" for confiscation of crime proceeds.DT The Act also reforms the definition of money-laundering and replaces the existing separate drug and non-drug offences with a single consolidated set of charges.DT Significantly, the Act anticipates the implementation of the Second European Community Directive on Money Laundering which will bring all lawyers within the regulated sector and impose stringent new duties upon them, with penal sanctions for breaching reporting regulations and "tipping off"clients. This book provides a detailed commentary on the Act, and is designed to be a readable and practical guide to its complex provisions. The impact of the Human Rights Act 1998 on the operation of the new provisions is considered at each stage in the text. It is an essential purchase for everypractising lawyer, both civil and criminal. About the Authors: Edward Rees QC and Andrew Hall QC are both specialist criminal practitioners with substantial experience in fraud and white collar crime. Both have lectured, broadcast and written extensively on criminal justice issues, and have recently undertaken extensive training of the Bar onthe new Act for the Criminal Bar Association.
Author: Stuart Biggs
Publisher:
ISBN: 9780406956538
Category : Forfeiture
Languages : en
Pages : 610
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Book Description
This clear and practical guide provides authoritative guidance to the new legislation. The full text of the Act is set out with cross references to the narrative guidance.
Author: Trevor Millington
Publisher: Oxford University Press, USA
ISBN: 0199566127
Category : Language Arts & Disciplines
Languages : en
Pages : 857
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Book Description
The Proceeds of Crime, this new edition has been fully updated to include all important legislative changes over the last three years, and covers all significant case law, including discussion on the release of restrained funds to meet legal expenses following the decisions of the Court of Appeal in Briggs-Price v RCPO and the rights of innocent spouses in the matrimonial home in Gibson v RCPO. It also covers changes in regulation and enforcement including an examination of the future of civil recovery following the abolition of the Assets Recovery Agency and the transfer of its power to the Serious Organized Crime Agency. The new edition incorporates in-depth coverage of the relevant legislation, with analysis of the Proceeds of Crime Act 2002 and reference to case law under both the Drug Trafficking Act 1994 and the Criminal Justice Act 1988.
Author: Benjamin Gumpert
Publisher: Jordan Publishing (GB)
ISBN: 9780853088066
Category : Forfeiture
Languages : en
Pages : 0
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Book Description
This book introduces a new regime for seizing assets that have been acquired through criminal conduct. The new Act unifies the confiscation regimes for drugs and other offenses; creates an Asset Recovery Agency; seeks to target lifestyle criminals; replaces and strengthens the existing investigation procedures, providing the crown court with a series of new powers to freeze assets and obtain information and disclosure; and creates new money laundering offenses, replacing existing legislation. This new book will provide an authoritative and accessible analysis of the new Act, with particular emphasis on the practical aspects of applying for and resisting confiscation orders. It will be accompanied by the full text of the legislation as it applies to England and Wales.
Author: Professor David Ormerod
Publisher: Oxford University Press, USA
ISBN: 0199694389
Category : Law
Languages : en
Pages : 3834
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Book Description
Your single point of reference on criminal law and procedure, Blackstone's Criminal Practice is the only text to offer all the material you need to practise with ease in the Crown and magistrates' courts. Regularly cited, its incomparable quality and accessibility make it an essential reference for all criminal law specialists.
Author:
Publisher: OUP Oxford
ISBN: 0191623989
Category : Law
Languages : en
Pages : 3328
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Book Description
Led by The Right Honourable Lord Justice Hooper and David Ormerod, our team of authors has been hand-picked to ensure that you can trust our unique combination of authority and practicality. With a simultaneous supplement containing essential materials, you can rely on Blackstone's Criminal Practice to be your constant companion through every courtroom appearance. This new edition has been meticulously revised to provide extensive coverage of all new legislation, case law, and Practice Directions. With free Quarterly Updates, and monthly web updates, you can trust Blackstone's Criminal Practice to provide reassurance on all the latest developments in criminal law and procedure.
Author: Trevor Millington
Publisher: Oxford University Press, USA
ISBN: 9780199298648
Category : Forfeiture
Languages : en
Pages : 0
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Book Description
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.
Author: Clive Harfield
Publisher: OUP Oxford
ISBN: 0191580309
Category : Law
Languages : en
Pages : 912
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Book Description
This practical handbook follows the successful flexicover format of Blackstone's Police Operational Handbook and is designed to complement that publication by offering guidance on good practice in core policing areas. Aimed at junior patrol officers, student officers and trainee detectives, it draws together practical advice across a wide range of police duties, along with extracts and explanations of official policy and guidance from ACPO, the National Policing Improvement Agency and the National Centre for Policing Excellence. The Handbook provides guidance on a structured approach to police work based on established national principles and practices and is divided into four parts: Evidence Management, which offers advice on the capture and handling of evidence with chapters on crime scene management, disclosure, witness and victim management and court procedure; Knowledge-based Policing, which outlines the National Intelligence Model, the Police Code of Conduct, ACPO values, human rights, planning and risk management and dealing with the media; Neighbourhood Policing, which covers the principles and team structures, partnerships, problem-solving techniques and crime prevention; and Protective Services Policing which looks at the role of the first responder in major incident response, major crime, and civil contingencies. Commentary is accompanied with features such as boxed examples, checklists, diagrams, practical tips and flow-charts, to aid reader's grasp of the issues.
Author: Trevor Millington
Publisher: Oxford University Press, USA
ISBN: 9780199264773
Category : Confiscations
Languages : en
Pages : 0
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Book 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 extendsthe 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.
