Forfeiture of cash, personal property and money in bank accounts

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Most recent Forfeiture of cash, personal property and money in bank accounts content

Practice notes
This Practice Note explains the process for obtaining the forfeiture of cash under the sections 297A, 297B, 297C, 297D, 297E, 297F and 297G of the...
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25th Sep
Practice notes
Seized cash can be forfeited in two ways under Proceeds of Crime Act 2002 (POCA 2002):•court-ordered forfeiture under POCA 2002, s 298 (forfeiture by...
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25th Sep
Practice notes
Application by the person from whom the cash was seizedWhen cash has been seized, an application can be made by an officer (ie an immigration officer,...
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26th Sep
Practice notes
Changes under CFA 2017The Criminal Finances Act 2017 (CFA 2017) received Royal Assent on 27 April 2017 and made various changes to Part 5 of the...
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26th Sep
Practice notes
Changes under CFA 2017The Criminal Finances Act 2017 (CFA 2017) received Royal Assent on 27 April 2017 and made various changes to Part 5 of the...
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26th Sep
Practice notes
ARCHIVED: This archived Practice Note is not being maintained. It tracked the passage of the Bill through Parliament to its publication as an Act, and...
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26th Sep
Practice notes
Background—the creation of the powersThe Chapter 3B of the Proceeds of Crime Act 2002 (POCA 2002), is titled the ‘Forfeiture of money held in bank and...
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26th Sep
Practice notes
Chapter 3A to the Proceeds of Crime Act 2002 (POCA 2002) (added by section 15 of the Criminal Finances Act 2017 (CFA 2017)), provides for the seizure,...
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Produced in partnership with David McNeill of 5 St Andrew's Hill 28th Sep
Q&As
Section 297E of the Proceeds of Crime Act 2002 (POCA 2002) deals with the application to set aside an administrative cash forfeiture. A person...
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28th Sep
Q&As
For the purposes of this Q&A, it is assumed that reference is being made to appeals (under section 299 of the Proceeds of Crime Act 2002 (POCA 2002))...
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28th Sep
Q&As
Cash is defined in chapter 3 part 5 of the Proceeds of Crime Act 2002 (POCA 2002) (recovery of cash in summary proceedings) 2002 section 289(6). The...
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28th Sep
Q&As
Who is an accredited financial investigator?An accredited financial investigator (AFI) for the purposes of Proceeds of Crime Act 2002 (POCA 2002) is a...
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Produced in partnership with Chris Snell of No5 Chambers 28th Sep
Q&As
The Criminal Finances Bill received Royal Assent on 27 April 2017 and became the Criminal Finances Act 2017 (CFA 2017). Under CFA 2017, s 58 secondary...
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28th Sep

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