Confiscation, civil recovery and asset forfeiture

Confiscation, civil recovery and asset forfeiture guidance:

The following Corporate Crime Q&A provides comprehensive and up to date legal information on Does the claim of an spouse under the MCA 1973 defeat a confiscation order?...

Q&As

The following Corporate Crime practice note provides comprehensive and up to date legal information on Enforcement of confiscation orders

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Forfeiture of cash by court order

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Forfeiture of cash without court order

Practice notes

The following In-house Advisor practice note provides comprehensive and up to date legal information on Getting the Deal Through: Asset Recovery 2020...

Practice notes

The following Corporate Crime Q&A provides comprehensive and up to date legal information on How are drugs found in the possession of a defendant valued for the purposes...

Q&As

The following Corporate Crime Q&A provides comprehensive and up to date legal information on How can administrative cash forfeiture notices under section 297A of the...

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 bankers draft but not...

Q&As

Is it permissible for a defendant to attend (final) confiscation hearings via audio and/or video link during the coronavirus (COVID-19) pandemic court ‘lock down’?...

Q&As

The following Corporate Crime Q&A provides comprehensive and up to date legal information on Is there a specific form of appeal or notice of appeal when appealing against...

Q&As

The following Corporate Crime practice note provides comprehensive and up to date legal information on Mutual legal assistance—civil recovery

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Obtaining through joint enterprise in confiscation proceedings...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Piercing the corporate veil in confiscation cases...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on POCA 2002—external investigations under s 445

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on POCA 2002—external investigations, requests and...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on POCA Investigation Orders—criminal investigations procedure...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Postponement of confiscation proceedings

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Production orders under the Proceeds of Crime Act 2002...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Proportionality in confiscation proceedings under POCA 2002...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Reconsideration of the available amount and revised confiscation...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Recovery of listed assets under the Proceeds of Crime Act 2002...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Restraint orders

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Search and seizure warrants under section 352 of POCA 2002...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Seizure and forfeiture of monies held in bank accounts under the...

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Tainted gifts in confiscation proceedings

Practice notes

The following Corporate Crime practice note provides comprehensive and up to date legal information on Unexplained Wealth Orders—UWOs

Practice notes

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