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Displaying 1 - 10 of 113 for keyword(s) "confiscation orders"

  1. Stephen Bear ordered to pay £22,305 Confiscation Order

    … Stephen Bear ordered to pay £22,305 Confiscation Order 28 March 2024 | News , Proceeds of crime Today at Chelmsford Crown Court, a Confiscation Order of £22,305 was given to Stephen Bear, to … million has been recovered from CPS obtained ConfiscationOrders, ensuring that thousands of convicted criminals cannot …

  2. £3.4 million Confiscation Order handed to money launderer

    … £3.4 million Confiscation Order handed to money launderer 20 March 2024 | … to Dubai has been ordered to pay £3,496,778 through a Confiscation Order made by the court on 19 March 2024.  … million has been recovered from CPS obtained ConfiscationOrders, ensuring that thousands of convicted criminals cannot …

  3. Confiscation Proceedings - Guidance for prosecutors on the discretion to instigate

    … Confiscation Proceedings - Guidance for prosecutors on the … The principles to be applied when determining the likely confiscation order. Abuse of Process Compatibility of order with A1P1 Tainted Gifts Revisiting ConfiscationOrders Introduction In 2009 the Court of Appeal requested the …

  4. Disclosure Manual: Chapter 21 - Disclosure in confiscation proceedings

    … Disclosure Manual: Chapter 21 - Disclosure in confiscation proceedings Refreshed: 21 October 2021, 25 April 2024 | Legal Guidance Guidance on disclosure in confiscation proceedings conducted by the CPS This chapter is … etc of Unlawful Conduct), Applications for investigation orders under Part 8 (Investigations) POCA, Mutual Legal …

  5. Gangster brothers involved in cocaine theft from stash house ordered to pay back £81,000

    … 2025) by the CPS Proceeds of Crime Division. If the Confiscation Order is not paid on time, they each face nine … criminal benefit: £1,856,944, Available amount: £40,346, Confiscation Order: £40,346 Craig Cox - Total criminal … pay back the amount that they have available to pay their orders. “If we find more assets in the future, the CPS can …

  6. A former Governor of Nigeria's Delta State has been ordered to pay over £100 million and his solicitor over £28 million

    … co-defendant Bhadresh Gohil has received a substantial Confiscation Order of £28,191,787.15.  Corrupt James Ibori, … was sentenced to 10 years’ imprisonment. Following lengthy confiscation proceedings, he was found to have benefited from … corruption.”  “This has led to the making of ConfiscationOrders of over £128m, which will ultimately result in the …

  7. Ex-takeaway worker is ordered to pay back £3.1m after money laundering conviction

    … with the Metropolitan Police Service, have today secured a Confiscation Order against Jian Wen following her Money … of £3,500,113 from her criminal conduct and then made a Confiscation Order in the sum of her available assets, which … million has been recovered from CPS obtained ConfiscationOrders, ensuring that thousands of convicted criminals cannot …

  8. People smugglers ordered to pay over £280,000 from criminal profits in the Essex lorry deaths case

    … pay a total of £65,157.65 to victims’ families through a Confiscation Order made by the court today. Gheorghe Nica, … is the final defendant in this series of proceeds of crime confiscation hearings with total orders of £283,802.58, all to be paid by way of compensation …

  9. Detectorist who tried to sell Anglo-Saxon coins ordered to pay back over £100k

    … the coins to an American buyer in 2023, was today given a Confiscation Order at Durham Crown Court. Pilling had held 46 … operation. The CPS Proceeds of Crime Division sought a Confiscation Order for the value of the remaining two coins. … million has been recovered from CPS obtained ConfiscationOrders, ensuring that thousands of convicted criminals cannot …

  10. Proceeds of Crime

    … Proceeds of Crime Strategy  Role of the Prosecutor Interim Orders in Confiscation Proceedings Other forms of asset recovery Benefit Assumptions  Variation of ConfiscationOrders Upwards  Pre-POCA Restraint and …

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