Restraint orders

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This Practice Note explains the main fitness to practise hearing before the Health and Care Professions Tribunal (HCPT). It deals with preparation for...
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Produced in partnership with Paul Renteurs of 2 Hare Court 12th Jan
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9th Nov
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BackgroundThe concept of privilege against self-incrimination, which is commonly referred to as one distinct protection, actually arises from a number...
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Produced in partnership with Aine Kervick and Will Hayes of Kingsley Napley LLP 12th Jan
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Production ordersThe purpose of a production order is to obtain material relating to a known person or business, such as bank statements and...
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9th Nov
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Intimate Samples from a detained suspectAn intimate sample is:•a sample of blood, semen or any other tissue fluid, urine or pubic hair•a dental...
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Produced in partnership with Corker Binning 12th Jan
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Produced in partnership with David McNeill of 5 St Andrew's Hill 12th Jan
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Coronavirus (COVID-19): This Practice Note contains guidance impacted by the coronavirus pandemic. The Coronavirus Act 2020 (CA 2020), among other...
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Produced in partnership with Kathryn Hughes of QEB Hollis Whiteman 12th Jan

Most recent Restraint orders content

Practice notes
Application to discharge a restraint orderAny person affected by a restraint order, as well as the person who applied for it, may apply for its...
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Produced in partnership with Azizur Rahman of Rahman Ravelli 9th Apr
Practice notes
What is a restraint order?A restraint order is a preventive measure imposed in support of any confiscation order that may be or has been made. It is...
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Produced in partnership with Nicholas Yeo and Ciju Puthuppally of Three Raymond Buildings 9th Apr
Practice notes
Breach of restraint orderA breach of a restraint order under section 41 of the Proceeds of Crime Act 2002 (POCA 2002) will constitute a civil contempt...
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Produced in partnership with Azizur Rahman of Rahman Ravelli 18th Mar
Practice notes
Appointment of receivers in restraint proceedingsFor information on restraint orders, the applicable regime and restraint proceedings, see Practice...
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Produced in partnership with Aziz Rahman of Rahman Ravelli 5th Mar
Q&As
Restraint and confiscationSecured third party interests in property held by a defendant in restraint and receivership proceedings benefit from limits...
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13th Feb
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 13th Feb

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