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...
Restraint and confiscationSecured third party interests in property held by a defendant in restraint and receivership proceedings benefit from limits...
Who is an accredited financial investigator?An accredited financial investigator (AFI) for the purposes of Proceeds of Crime Act 2002 (POCA 2002) is a...
Produced in partnership with Chris Snell of No5 Chambers
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...
Produced in partnership with Nicholas Yeo and Ciju Puthuppally of Three Raymond Buildings
Appointment of receivers in restraint proceedingsFor information on restraint orders, the applicable regime and restraint proceedings, see Practice...
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...
Produced in partnership with Azizur Rahman of Rahman Ravelli