Civil recovery

View Corporate Crime by content type:

Latest Corporate Crime News

Featured Corporate Crime content

Practice notes
Possession with intent to supplyPossession with intent to supply a controlled drugIt is an offence for a person to have a controlled drug in his...
Read More >
Produced in partnership with Red Lion Chambers 19th May
Practice notes
Absolute and conditional dischargeThis Practice Note reflects the procedural code for sentencing offenders in England and Wales (Sentencing Code) that...
Read More >
19th May
Practice notes
AutomatismDefinition of automatismAn act is done in a state of automatism if it is done by the body without control by the mind, (eg it is a spasm or...
Read More >
19th May
Practice notes
What happens when a client receives a custodial sentence?This Practice Note reflects the procedural code for sentencing offenders in England and Wales...
Read More >
Produced in partnership with Flora Page of 23 Essex Street 19th May
Practice notes
Community order requirementsThis Practice Note reflects the procedural code for sentencing offenders in England and Wales (Sentencing Code) that...
Read More >
19th May
Practice notes
Threats to killThe offence of threats to killThe offence of threats to kill is an offence which can be tried in the magistrates' court or the Crown...
Read More >
19th May
Practice notes
Privilege against self-incriminationBackgroundThe concept of privilege against self-incrimination, which is commonly referred to as one distinct...
Read More >
Produced in partnership with Aine Kervick and Will Hayes of Kingsley Napley LLP 19th May
Practice notes
Defence disclosure in criminal proceedings—defence statements and defence witness noticesThe Criminal Procedure and Investigations Act 1996 (CPIA...
Read More >
Produced in partnership with Hannah Thomas of 2 Hare Court and David McNeill of 5 St Andrew's Hill 19th May
Practice notes
Indecent images of childrenThe criminal offencesThe Protection of Children Act 1978 (PCA 1978), the Criminal Justice Act 1988 (CJA 1988) and the...
Read More >
19th May
Practice notes
Applying for the return of seized cashApplication by the person from whom the cash was seizedWhen cash has been seized, an application can be made by...
Read More >
19th May
Practice notes
False accounting and false statements under TA 1968False accountingA person who falsifies or conceals information required for an accounting purpose,...
Read More >
19th May
Practice notes
Fraud by failure to disclose and abuse of positionFraud by failure to disclose information while under a legal duty to do so An offence of fraud by...
Read More >
19th May
Practice notes
Controlling or coercive behaviour offencesWhat is domestic abuse?There is no statutory offence of domestic violence or domestic abuse, however, it...
Read More >
19th May
Practice notes
NMC disciplinary processNursing and Midwifery CouncilThe Nursing and Midwifery Council (NMC) is the regulatory body for all nurses and midwives...
Read More >
Produced in partnership with John Donnelly and Sam Shurey of 2 Bedford Row 19th May
Practice notes
Witness intimidationIntimidation of witnesses and jurorsIntimidation of witnesses and/or jurors is an offence under section 51 of the Criminal Justice...
Read More >
Produced in partnership with Thomas Evans of 3 Paper Buildings 19th May
Practice notes
Extreme pornographyPossessing extreme pornographySimple possession of extreme pornography is an offence under section 63 of the Criminal Justice and...
Read More >
19th May

Most recent Civil recovery content

Practice notes
Civil recovery—enforcement abroadCivil recovery—enforcement abroad (historic position)Before the commencement of the Crime and Courts Act 2013,...
Read More >
7th Sep
Practice notes
Civil recovery orders under the Proceeds of Crime Act 2002Civil recovery of property, which represents criminal property derived from unlawful...
Read More >
23rd Aug
Practice notes
Civil recovery under POCA 2002—procedureProcedural RulesThis Practice Note covers the process and procedure for making and resisting applications for...
Read More >
11th Aug
Practice notes
Mutual legal assistance—civil recoveryAssistance to overseas authorities in civil recovery proceedingsPart 5 of the Proceeds of Crime Act 2002 (POCA...
Read More >
Produced in partnership with Nicholas Chapman of Temple Garden Chambers 11th Aug
Practice notes
Civil recovery orders in SFO casesA civil recovery order (CRO) is an order available to recover the proceeds of crime through action in the High...
Read More >
11th Aug
Practice notes
Unexplained Wealth Orders—UWOsThe unexplained wealth order (UWO)The Criminal Finances Act 2017 (CFA 2017) created new investigatory powers in the form...
Read More >
Produced in partnership with Leon Kazakos QC of 2 Hare Court 11th Aug
Q&As
Who is an accredited financial investigator and what powers can they exercise under the Proceeds of Crime Act 2002 (POCA 2002)?Who is an accredited...
Read More >
Produced in partnership with Christopher Snell of New Square Chambers 11th Aug

Popular documents