Blackstone's Guide to the Proceeds of Crime Act 2002 PDF Download
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Author: Edward Rees
Publisher: Blackstone Press
ISBN: 9780199535385
Category : Law
Languages : en
Pages : 0
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Book Description
The Blackstone's Guide Series delivers concise and accessible books covering the latest legislative changes and amendments. Published soon after an Act they offer expert commentary by leading names on the effects, extent and scope of the legislation, plus a full copy of the Act itself. Theyoffer a cost-effective solution to key information needs and are the perfect companion for any practitioner needing to get up to speed with the latest changes.The Proceeds of Crime Act 2002 (POCA) came into force in February 2003, introducing a new anti-money laundering regime. It created the Asset Recovery Agency; introduced wide new powers in relation to the confiscation of criminal property; as well as new civil recovery and enforcement powers.The third edition provides a clear and accessible exploration of POCA, which has been completely updated to include all recent developments notably; the Serious Organised Crime and Police Act 2005 (SOCPA), the Criminal Procedure Rules 2005 and the Fraud Act 2006. It includes the full updated text ofPOCA 2002, plus other essential materials. Included are the Crown Court Rules governing procedures, forms and timetables, and Codes of Practice dealing with search, seizure warrants and production and disclosure orders.
Author: Edward Rees
Publisher: Blackstone Press
ISBN: 9780199535385
Category : Law
Languages : en
Pages : 0
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Book Description
The Blackstone's Guide Series delivers concise and accessible books covering the latest legislative changes and amendments. Published soon after an Act they offer expert commentary by leading names on the effects, extent and scope of the legislation, plus a full copy of the Act itself. Theyoffer a cost-effective solution to key information needs and are the perfect companion for any practitioner needing to get up to speed with the latest changes.The Proceeds of Crime Act 2002 (POCA) came into force in February 2003, introducing a new anti-money laundering regime. It created the Asset Recovery Agency; introduced wide new powers in relation to the confiscation of criminal property; as well as new civil recovery and enforcement powers.The third edition provides a clear and accessible exploration of POCA, which has been completely updated to include all recent developments notably; the Serious Organised Crime and Police Act 2005 (SOCPA), the Criminal Procedure Rules 2005 and the Fraud Act 2006. It includes the full updated text ofPOCA 2002, plus other essential materials. Included are the Crown Court Rules governing procedures, forms and timetables, and Codes of Practice dealing with search, seizure warrants and production and disclosure orders.
Author: Edward Rees
Publisher:
ISBN: 9780191019593
Category :
Languages : en
Pages : 0
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Book Description
Author: Gerald Dworkin
Publisher: Blackstone Press
ISBN: 1854310232
Category : Law
Languages : en
Pages : 470
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Book Description
Including a copy of the act, the culmination of 15 years of consideration of reforms to the law of copyright, this book provides a legal framework for the advances in technology in recent years and aims to explain the detail of the act as well as describe the existing law which underpins it.
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: Simon Farrell
Publisher: Blackstone Press
ISBN: 9780199296248
Category : Law
Languages : en
Pages : 0
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Book Description
The Blackstone's Guide Series delivers concise and accessible books covering the latest legislative changes and amendments. Published within weeks of the Act, they offer expert commentary by leading names on the effects, extent and scope of the legislation, plus a full copy of the Act itself.They offer a cost-effective solution to key information needs and are the perfect companion for any practitioner needing to get up to speed with the latest changes.The Fraud Act 2006 creates a new general offence of fraud with a maximum custodial sentence of ten years; replacing all previous deception offences as detailed under the Theft Acts 1968-1996. This new offence can be committed in three ways;- By false representation- By failing to disclose information- By abuse of positionThe Act also creates new offences of obtaining services dishonestly, and replaces the existing 'going equipped' offence, to criminalise the act of possessing or making material for use in frauds. This new Blackstone's Guide provides the full text of the Fraud Act 2006 and extracts from relatedrelevant legislation, together with expert narrative. The authors provide detailed and practical commentary logically following the structure of the Act, on the effect of the legislation, its probable interpretation, and its impact on the existing law of dishonesty.
Author: Clive Walker
Publisher: Blackstone Press
ISBN:
Category : Law
Languages : en
Pages : 668
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Book Description
This study provides a commentary on all parts of the Terrorism Act 2000, and as well as providing expert explanation of the key anti-terrorism legislation, including the Counter-Terrorism Act 2008.
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: Charles L. Black, Jr.
Publisher: Yale University Press
ISBN: 0300238266
Category : Law
Languages : en
Pages : 182
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Book Description
Originally published at the height of the Watergate crisis, Charles Black's classic Impeachment: A Handbook has long been the premier guide to the subject of presidential impeachment. Now thoroughly updated with new chapters by Philip Bobbitt, it remains essential reading for every concerned citizen. Praise for Impeachment: "To understand impeachment, read this book. It shows how the rule of law limits power, even of the most powerful, and reminds us that the impact of the law on our lives ultimately depends on the conscience of the individual American."--Bill Bradley, former United States senator "The most important book ever written on presidential impeachment."--Lawfare "A model of how so serious an act of state should be approached."--Wall Street Journal "A citizen's guide to impeachment. . . . Elegantly written, lucid, intelligent, and comprehensive."--New York Times Book Review "The finest text on the subject I have ever read."--Ben Wittes
Author: Colin Nicholls QC
Publisher: Oxford University Press
ISBN: 0199577277
Category : Law
Languages : en
Pages : 931
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Book Description
This book provides a comprehensive and detailed analysis of the law relating to corruption and misuse of public office, including specialist issues such as whistleblowing. This new edition covers major developments in the area since the publication of the first edition, and includes full coverage of the Bribery Act 2010.
