Restraint orders

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The Data Protection Act 2018 (DPA 2018) received Royal Assent on 23 May 2018. The DPA 2018 puts the UK in a position to continue to share personal...
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Produced in partnership with Professor Dan Hyde of Harrison Clark Rickerbys 23rd Oct
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This Practice Note provides a summary of the prosecutions for health and safety offences brought by the Health and Safety Executive (HSE), the Office...
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20th Oct
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This Practice Note discusses the two ‘failure to prevent’ corporate criminal offences created by the Criminal Finances Act 2017 (CFA 2017):•CFA 2017,...
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Produced in partnership with Rhys Meggy of QEB Hollis Whiteman 20th Oct
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The Contempt of Court Act 1981The Contempt of Court Act 1981 (CCA 1981) provides for strict liability contempt or indirect contempt of the kind...
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Produced in partnership with Richard Wayman of Pump Court Chambers 20th Oct
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The aim of this Practice Note is to provide some guidance on the principles of legal professional privilege (LPP) as they apply in criminal...
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Produced in partnership with Aine Kervick and Will Hayes of Kingsley Napley 19th Oct
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Breach of PACE Codes of PracticeThe arrangement and conduct of identification procedures are governed by the Police and Criminal Evidence Act 1984...
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Produced in partnership with Hannah Thomas of 2 Hare Court 16th Oct
Practice notes
FORTHCOMING CHANGE: The Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018), which received Royal Assent on 23 May 2018, provides a power for...
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Produced in partnership with Michael Potts of Byrne and Partners LLP 9th Oct
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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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6th Oct
Practice notes
In summarising the law of contempt of court, the Court of Appeal has stated:‘The law of contempt exists to protect the course of proceedings from...
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Produced in partnership with Richard Wayman of Pump Court Chambers 2nd Oct
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The aim of this Practice Note is to provide some guidance about how best to ensure that legal professional privilege (LPP) is maintained for the...
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26th Sep
Practice notes
The offences of common assault and batteryTechnically, the offences of assault and battery are separate summary offences. An assault is committed when...
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26th Sep
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Coronavirus (COVID-19): This Practice Note contains guidance on subjects potentially impacted by the response to the COVID-19 outbreak. In particular,...
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26th Sep
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The basic offences of harassment under sections 1(1) and (1A) of the Protection from Harassment Act 1997 (PHA 1997) are triable only summarily.For the...
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25th Sep
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The offence of causing grievous bodily harm with intentWounding or causing grievous bodily harm (GBH) with intent is triable only in the Crown Court...
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25th Sep
Practice notes
Involuntary manslaughter—introductionManslaughter can be classified as either voluntary or involuntary. Voluntary manslaughter consists of those...
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25th Sep
Practice notes
The specific offence of corporate manslaughter was created by the Corporate Manslaughter and Corporate Homicide Act 2007 (CMCHA 2007). The CMCHA 2007...
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25th Sep

Most recent Restraint orders content

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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25th Sep
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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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
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 2nd Oct
Practice notes
Appointment of receivers in restraint proceedingsFor information on restraint orders, the applicable regime and restraint proceedings, see Practice...
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2nd Oct
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 16th Oct

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