Confiscation & Civil Recovery: A Guide to Parts 3 and 5 of the Proceeds of Crime Act 2002
This is the first dedicated Scottish book dealing with the law relating to the confiscation of proceeds of crime in criminal proceedings, the civil recovery of criminal assets, the detention and forfeiture of cash in summary proceedings under the Proceeds of Crime Act 2002, and related preservatory and investigatory orders. The work also covers the new “exploitation proceeds orders” which may be sought in relation to benefit obtained from “criminal memoirs” under the Coroners and Justice Act 2009.
Part 1 General History and context Investigatory powers.
Part 2 Criminal confiscation orders. Confiscation orders. Interim and protective measures. Making the confiscation order. Appeals and further applications. Satisfaction and enforcement of the order.
Part 3 Civil Recovery and Forfeiture of Cash. Recovery Orders. Interim and protective measures. Special situations. Forfeiture of Cash.
|Publisher:||W Green & Son|