Civil recovery

Civil recovery guidance:

A civil recovery order (CRO) is an order available to recover the proceeds of crime through action in the High Court, rather than the criminal court, and is governed by...

Practice Note

Civil recovery of property, which represents criminal property derived from unlawful conduct Civil recovery is the name given to the powers under Part 5 of the Proceeds...

Practice Note

Procedural Rules This Practice Note covers the process and procedure for making and resisting applications for a civil recovery order (CRO), a property freezing order...

Practice Note

Civil recovery—enforcement abroad prior to the Crime and Courts Act 2013 Before the commencement of the Crime and Courts Act 2013, Schedule 18, Part 2 (CCA 2013) on the...

Practice Note

Assistance to overseas authorities in civil recovery proceedings Part 5 of the Proceeds of Crime Act 2002 (POCA 2002) provides a mechanism for the freezing and divestment...

Practice Note

The unexplained wealth order (UWO) created by the Criminal Finances Act 2017 (CFA 2017) The Criminal Finances Act 2017 (CFA 2017), in addition to creating new corporate...

Practice Note