Civil recovery—enforcement abroad (historic position)Before the commencement of the Crime and Courts Act 2013, Schedule 18, Part 2 (CCA 2013) on the...
Assistance to overseas authorities in civil recovery proceedingsPart 5 of the Proceeds of Crime Act 2002 (POCA 2002) provides a mechanism for the...
Produced in partnership with Nicholas Chapman of Temple Garden Chambers
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
Procedural RulesThis Practice Note covers the process and procedure for making and resisting applications for a civil recovery order (CRO), a property...
The unexplained wealth order (UWO)The Criminal Finances Act 2017 (CFA 2017) created new investigatory powers in the form of unexplained wealth orders...
Produced in partnership with Leon Kazakos QC of 2 Hare Court
Civil recovery of property, which represents criminal property derived from unlawful conductCivil recovery is the name given to the powers under Part...
Who is an accredited financial investigator?An accredited financial investigator (AFI) for the purposes of Proceeds of Crime Act 2002 (POCA 2002) is a...
Produced in partnership with Chris Snell of No5 Chambers