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
Cash searches under the Proceeds of Crime Act 2002Introduction to cash seizure powers under POCA 2002Part 5, Chapter 3 of the Proceeds of Crime Act...
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15th Jul
Q&As
Is a bankers draft considered to be ‘cash’ in relation to a cash seizure and what can a client do to have it returned when he is the owner of the...
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13th Jul
Q&As
How can administrative cash forfeiture notices under section 297A of the Proceeds of Crime Act 2002 be challenged?Section 297E of the Proceeds of...
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13th Jul
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...
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Produced in partnership with Christopher Snell of New Square Chambers 13th Jul
Q&As
Is there a specific form of appeal or notice of appeal when appealing against forfeiture orders?For the purposes of this Q&A, it is assumed that...
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13th Jul
Practice notes
Cash seizure and detentionCash seizure and detention under POCA 2002Chapter 3 of POCA 2002, Pt 5 provides for the recovery of cash in summary...
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12th Jul
Practice notes
Seizure and forfeiture of monies held in bank accounts under the Proceeds of Crime Act 2002Background—the creation of the powersThe Chapter 3B of the...
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Produced in partnership with Gary Pons of 5 St Andrew's Hill 9th Jul
Practice notes
Accredited financial investigators and their powers under POCA 2002Who is an accredited financial investigator?An accredited financial investigator...
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9th Jul
Q&As
When do the provisions of the Criminal Finances Act 2017 come into force?The Criminal Finances Bill received Royal Assent on 27 April 2017 and became...
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5th Jun
Practice notes
Forfeiture of cash without court orderThis Practice Note explains the process for obtaining the forfeiture of cash under the sections 297A, 297B,...
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5th Jun
Practice notes
Recovery of listed assets under the Proceeds of Crime Act 2002Chapter 3A to the Proceeds of Crime Act 2002 (POCA 2002) (added by section 15 of the...
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5th Jun
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...
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5th Jun
Practice notes
Forfeiture of cash by court orderSeized cash can be forfeited in two ways under Proceeds of Crime Act 2002 (POCA 2002):•court-ordered forfeiture under...
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5th Jun
Practice notes
Criminal Finances Act 2017—progress through Parliament [Archived]ARCHIVED: This archived Practice Note is not being maintained. It tracked the passage...
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5th Jun

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