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The Confiscation Manual
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Book Synopsis The Confiscation Manual by : James O'Hara
Download or read book The Confiscation Manual written by James O'Hara and published by . This book was released on 2015-09-23 with total page 500 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'The Confiscation Manual' provides a straightforward and complete but concise guide to confiscation which can be used across the spectrum of those confronted with applications for the recovery of the proceeds of crime, whether they be corporate entities or individuals.
Book Synopsis Manual on International Cooperation for the Purposes of Confiscation of Proceeds of Crime by :
Download or read book Manual on International Cooperation for the Purposes of Confiscation of Proceeds of Crime written by and published by . This book was released on 2012 with total page 113 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Confiscation Law Handbook by : Ruth Barber
Download or read book Confiscation Law Handbook written by Ruth Barber and published by A&C Black. This book was released on 2011-09-30 with total page 444 pages. Available in PDF, EPUB and Kindle. Book excerpt: A practical handbook suitable for the busy practitioner or practitioner new to the field dealing with all the basic aspects of confiscation law including civil remedies. This book is useful for those giving advice at trial stage on the future impact of confiscation proceedings. A clear analysis of the proliferating caselaw in the field allows principles to be quickly identified and understood and a stage by stage explanation of the procedural requirements ensures that required forms and responses are completed well and within time limits. It provides a review of all the key confiscation provisions of the Proceeds of Crime Act 2002 including Part V civil recovery provisions, the use of which is set to expand. Contents includes: A brief history of confiscation law; Basic principles and timetable of 3-5; Confiscation consequent upon conviction; Cash seizures; Asset recovery under Part V; Caselaw; Problem areas; Appeals; Enforcement Stage; Civil Remedies; The future of confiscation law.
Download or read book Asset Forfeiture Policy Manual written by and published by . This book was released on 1996 with total page 312 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Asset Forfeiture Office by : United States. Marshals Service. Asset Forfeiture Office
Download or read book Asset Forfeiture Office written by United States. Marshals Service. Asset Forfeiture Office and published by . This book was released on 1999 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Asset Recovery Handbook by : Jean-Pierre Brun
Download or read book Asset Recovery Handbook written by Jean-Pierre Brun and published by World Bank Publications. This book was released on 2011-01-18 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook is designed as a 'how-to' manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad.
Book Synopsis Confiscation Law Handbook by : Adrian Eissa QC
Download or read book Confiscation Law Handbook written by Adrian Eissa QC and published by Bloomsbury Professional. This book was released on 2025-07-24 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: A practical, user-friendly guide to this complex area of law, with clear analysis of legislation and proliferating case law allowing principles to be quickly identified and understood. A stage-by-stage explanation of the procedural requirements ensures that required forms and responses are completed well and within time limits. The new edition incorporates developments in case law at Supreme Court level which has had a profound impact on the calculation of benefit and the need to achieve proportionality and compliance with the Human Rights Act. There have also been cases on apportionment and double recovery. Cases covered in the second edition include: Criminal confiscation - Supreme Court case of R v Waya (2012) which has a profound impact on the calculation of benefit and the need to achieve proportionality and compliance with the Human Rights Act 1988 and Article 1 of the First Protocol of the European Convention. - Supreme Court case of R v Ahmad and Field (2014), a crucial case on apportionment and double recovery. - Court of Appeal case of Shakeel Ahmed (2012) the CA largest ever confiscation order overturned. Civil recovery - Perry v Serious Organised Crime Agency (2012) implications to extra territorial jurisdiction of the Part V powers.
Book Synopsis A Practical Guide to Confiscation and Restraint by : Narita Bahra
Download or read book A Practical Guide to Confiscation and Restraint written by Narita Bahra and published by . This book was released on 2022-02-21 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a practical and quick-reference guide to the highly topical and complex issues of Confiscation and Restraint under the Proceeds of Crime Act 2002 (POCA) in criminal proceedings. It is aimed at both prosecution and defence practitioners giving advice, preparing statements, and on their feet in the Crown Court or before Magistrates. Confiscation and Restraint issues arise in many criminal cases, where the prosecution seek to recover benefit from the assets of those convicted. The book explains the underlying logic behind the various provisions and their operation in everyday practice. It is packed with useful insights and practical points to assist practitioners to swiftly identify and competently address the relevant issues, supported by references to authority in statute, case law and the Criminal Procedure Rules. The appendices provide examples of key documents which the practitioner can adapt to meet the defendant's situation. A final chapter outlines issues in relation to civil account freezing and forfeiture applications in the Magistrates' Court. "It is a great achievement to create a short guide to this area ... clear and accessible ... Practitioners will do well to carry it with them and use it as their first port of call to guide them in the right direction. It will save them from error and give them confidence to tackle cases which may at first seem intractable." - From the Foreword by Lord Justice Edis
Book Synopsis Extended Confiscation in Criminal Law by : Malin Thunberg Schunke
Download or read book Extended Confiscation in Criminal Law written by Malin Thunberg Schunke and published by . This book was released on 2017 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a comprehensive analysis of the development of extended confiscation in criminal law. With its main focus on the framework of the European Union, national and international regimes on confiscation are viewed from a multi-faceted perspective.
Download or read book Stolen Asset Recovery written by and published by World Bank Publications. This book was released on 2009 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Download or read book Asset Forfeiture written by and published by . This book was released on 1998 with total page 520 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis United States Attorneys' Manual by : United States. Department of Justice
Download or read book United States Attorneys' Manual written by United States. Department of Justice and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Food and Drug Manual, Instructions to Officials, Analysts, and Inspectors of the Bureau of Chemistry Relating to the Procedure for the Enforcement of the Food and Drugs Act of June 30, 1906 by : United States Department of Agriculture. Chemistry Bureau
Download or read book The Food and Drug Manual, Instructions to Officials, Analysts, and Inspectors of the Bureau of Chemistry Relating to the Procedure for the Enforcement of the Food and Drugs Act of June 30, 1906 written by United States Department of Agriculture. Chemistry Bureau and published by . This book was released on 1920 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The American Manual and Patriot's Handbook by : Bp. Samuel Fallows
Download or read book The American Manual and Patriot's Handbook written by Bp. Samuel Fallows and published by . This book was released on 1888 with total page 436 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Manual of Military Law by : Great Britain. War Office
Download or read book Manual of Military Law written by Great Britain. War Office and published by . This book was released on 1894 with total page 1182 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Proceeds of Crime by : Trevor Millington
Download or read book The Proceeds of Crime written by Trevor Millington and published by Oxford University Press, USA. This book was released on 2003 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Universal Manual of Ready Reference by : Henry Woldmar Ruoff
Download or read book Universal Manual of Ready Reference written by Henry Woldmar Ruoff and published by . This book was released on 1904 with total page 754 pages. Available in PDF, EPUB and Kindle. Book excerpt:
