Master asset recovery with expert insights tailored to combatting illegal gains. Equip your practice with cutting-edge strategies, from identifying and freezing illicit proceeds to navigating the intricate legal frameworks involved in their confiscation. Stay ahead with practical guidance designed to enhance your proficiency in tackling financial crime, ensuring you are adept at protecting the integrity of the financial system. Discover the essential tools and nuanced methodologies critical for success in proceedings related to the proceeds of crime.
Common assault and batteryThe offences of common assault and batteryTechnically, the offences of assault and battery are separate summary offences. An...
AffrayAffray is an offence created by the Public Order Act 1986 (POA 1986). It can be tried in either the magistrates’ court or the Crown Court. The...
Self defenceSelf defenceSelf defence is an absolute defence based on the evidence which can apply in crimes committed by force. Section 76 of the...
Assault occasioning actual bodily harmThe offence of actual bodily harmThe offence of assault occasioning actual bodily harm (ABH) can be tried in...
Production orders under the Proceeds of Crime Act 2002Production ordersThe purpose of a production order is to obtain material relating to a known person or business, such as bank statements and correspondence. The order requires the person specified to either hand over the material contained in the
Restraint ordersWhat is a restraint order?A restraint order is a preventive measure imposed in support of any confiscation order that may be or has been made. It is an instrument of statute, provided for in section 40 of the Proceeds of Crime Act 2002 (POCA 2002).POCA 2002, s 40 (in providing for
Applying for the return of seized cashApplication by the person from whom the cash was seizedWhen cash has been seized and detained under sections 294 and 295 of the Proceeds of Crime Act 2002 (POCA 2002), an officer (ie an immigration officer, HMRC officer, officer of the Serious Fraud Office
Late payment penalties—inheritance taxWhile interest often accrues on overdue tax, the late payment of certain taxes may also attract a penalty. For information on the interest accruing on overdue tax, see Practice Notes: IHT—payment deadlines on death—Interest on IHT and Interest on late paid
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