Forfeiture of cash, personal property and money in bank accounts

Forfeiture of cash, personal property and money in bank accounts guidance:

Application by the person from whom the cash was seized When cash has been seized, an application can be made by an officer (ie an immigration officer, HMRC officer,...

Practice Note

Changes under CFA 2017 The Criminal Finances Act 2017 (CFA 2017) received Royal Assent on 27 April 2017 and made various changes to Part 5 of the Proceeds of Crime Act...

Practice Note

Changes under CFA 2017 The Criminal Finances Act 2017 (CFA 2017) received Royal Assent on 27 April 2017 and made various changes to Part 5 of the Proceeds of Crime Act...

Practice Note

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 highlighted key...

Practice Note

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 court order), and...

Practice Note

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 Proceeds of Crime Act...

Practice Note

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, detention and...

Practice Note

Background—the creation of the powers Section 16 of the Criminal Finances Act 2017 (CFA 2017) inserts a chapter into Part 5 of POCA 2002, Chapter 3B, titled the...

Practice Note