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Displaying 111 - 120 of 120 for keyword(s) "confiscation orders"

  1. 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 …

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

  3. 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 …

  4. 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 …

  5. 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 …

  6. Fraud and economic crime

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

  7. 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 …

  8. Kalisher Lecture - Max Hill

    … Order (EIO), and the Mutual Recognition of freezing and confiscationorders. Our current status as full members of Eurojust would … Order (EIO), and the Mutual Recognition of freezing and confiscationorders. Our current status as full members of …

  9. Theft Act Offences

    … of Crime Act 2002 (POCA) the prosecution may seek a confiscation order to deprive them of the benefit of their … of Crime Act 2002 (POCA) the prosecution may seek a confiscation order to deprive them of the benefit of their …

  10. Extradition - To the UK

    … of proceedings" will usually include the conclusion of any confiscation proceedings relating to offences charged. Any … of proceedings" will usually include the conclusion of any confiscation proceedings relating to offences charged. Any …

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