THE PROCEEDS OF CRIME THE LAW AND PRACTICE OF RESTRAINT, CONFISCATION by AND FORFEITURE,TREVOR MILLINGTON LLB WALES AND MARK SUTHERLAND WILLIAMS LLB EXON,OXFORD, by Trevor Millington and Mark Sutherland Williams, Millington, Trevor, Sutherland Williams, Mark, Trevor Millington, Mark Sutherland Williams, Trevor John Millington ISBN 9780199264773, 0199264775 instant download

THE PROCEEDS OF CRIME THE LAW AND PRACTICE OF RESTRAINT, CONFISCATION by AND FORFEITURE,TREVOR MILLINGTON LLB WALES AND MARK SUTHERLAND WILLIAMS LLB EXON,OXFORD, by Trevor Millington and Mark Sutherland Williams, Millington, Trevor, Sutherland Williams, Mark, Trevor Millington, Mark Sutherland Williams, Trevor John Millington ISBN 9780199264773, 0199264775 instant download

1. Setting The Scene -- 2. Restraint And Charging Orders Under The Dta And Cja -- 3. Management Receivers Under The Dta And Cja -- 4. Ancillary Orders: Seizure, Disclosure And Repatriation Of Assets -- 5. Applications To Vary Or Discharge Restraint Orders Made Under The Dta And Cja -- 6. Enforcement Of Restraint And Receivership Orders: Contempt Of Court -- 7. Practice And Procedure In The High Court: Dta And Cja Cases -- 8. Restraint And Receivership Under The Proceeds Of Crime Act 2002 -- 9. Preparing For Confiscation Hearings Under The Dta -- 10. The Dta Confiscation Hearing -- 11. Preparing For Confiscation Hearings Under The Cja -- 12. The Cja Confiscation Hearing -- 13. Variations To Confiscation Orders Under The Dta And Cja -- 14. Preparing For Confiscation Hearings Under Poca -- 15. The Poca 2002 Confiscation Hearing -- 16. Reconsideration Of Confiscation Orders Under Poca And The Defendant Who Absconds -- 17. Enforcement Of Confiscation Orders Under The Cja, And Dta, And Poca -- 18. The Insolvent Defendant -- 19. Civil Recovery, Recovery Orders, And Interim Receivers -- 20. Recovery And Seizure Of Cash Under The Dta -- 21. Recovery And Seizure Of Cash Under Poca -- 22. Third Parties And Confiscation Law -- 23. Obtaining The Evidence -- 24. Appeals -- 25. The International Element -- 26. Money Laundering -- 27. Disclosure Of Suspicious Transactions -- 28. Costs And Compensation -- App. 1. Restraint Order -- App. 2. Management Receivership Order -- App. 3. Enforcement Receivership Order -- App. 4. Countries Designated Under The Drug Trafficking Act 1994 And Part Vi Of The Criminal Justice Act 1998 -- App. 5. Letter Of Agreement Between Prosecutor And Receiver -- App. 6. Variation Of Restraint Order -- App. 7. Application Notice By Defendant Seeking Variation To Restraint Order -- App. 8. Application Notice By Defendant Seeking A Certificate Of Inadequacy -- App. 9. Certificate Of Inadequacy -- App. 10. Claim Form (cpr Part 8) -- App. 11. Extract From The…