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The following Corporate Crime news provides comprehensive and up to date legal information on Compliance lessons from art dealers terror financing plea
The following Corporate Crime news provides comprehensive and up to date legal information on From Russia with love? UK lawyers mull sanctions U-turn
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
Seizure and forfeiture of monies held in bank accounts under the Proceeds of Crime Act 2002Background—the creation of the powersChapter 3B, Part 5 of the Proceeds of Crime Act 2002 (POCA 2002), entitled the ‘Forfeiture of money held in bank and building society accounts’, provides the procedure for
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
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