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Assaults on Emergency Workers (Offences) Act 2018

… are aggravating features; it enables the court to make a confiscation order in appropriate cases, where a defendant … the court with adequate powers to impose other ancillary orders, bearing in mind that these can be made with some … are aggravating features; it enables the court to make a confiscation order in appropriate cases, where a defendant …

Offences during Protests, Demonstrations or Campaigns

… powers to sentence and impose appropriate post-conviction orders allow a confiscation order to be made in appropriate cases, where a … and impose appropriate post-conviction orders allow a confiscation order to be made in appropriate cases, where a …

Jurisdiction

… the EU mutual recognition instruments on freezing and confiscation, should be taken into account when evaluating … the EU mutual recognition instruments on freezing and confiscation, should be taken into account when evaluating …

Disclosure of Material to Third Parties

… CPS Undertaking of confidentiality from the third party Orders of the Court The presumption of innocence and the … particularly following the receipt of any response to a confiscation statement. The current Disclosure Manual can be … particularly following the receipt of any response to a confiscation statement. The current Disclosure Manual can be …

Independent Assessor of Complaints for the Crown Prosecution Service: Annual Report 2020-21

Immigration

… Financial investigation (in UK and overseas) to support confiscation proceedings Evidence of gain (financial or gain … to the immigration offending. A potentially substantial confiscation order and the likelihood of timely enforcement … sentence rather than the decision to prosecute. Ancillary Orders Deportation Procedures in relation to deportation are …

Advocate Panels: 2020 Panel - General Crime and the Rape and Serious Sexual Offences List (RASSO List)

… the Proceeds of Crime Act 2002 to be able to deal with any confiscation issues raised in Level 2 prosecutions. While … securely using digital technology The ability to conduct confiscation hearings in any of the proceedings in which the … deal with the most complex issues involving confiscationorders under the Proceeds of Crime Act 2002. In order to …

CPS responds to changing nature of serious economic and organised crime with a new team

… recovered assets worth £568 million from criminals through confiscationorders. The CPS Proceeds of Crime Division assisted HMCTS in …

Fraud and economic crime

… attempt to find ‘safe havens’ for profits to avoid confiscationorders. Online fraud Toggle accordion A catch-all term for …

Assistance provided by Offenders

… have the effect of negating or affecting the value of a confiscation order or civil recovery without consultation … should any agreement include a condition which avoids confiscation or civil recovery. The agreement should be … have the effect of negating or affecting the value of a confiscation order or civil recovery without consultation …