Search site

Displaying 21 - 30 of 113 for keyword(s) "confiscation orders"

  1. Oxbridge fraudster gets another eight-years in jail for failing to pay back £2.7m court order

    … term of imprisonment for non-payment of his £2.7m Confiscation Order. Today at Westminster Magistrates’ Court, … over £480 million has been recovered from CPS obtained ConfiscationOrders, ensuring that thousands of convicted criminals cannot …

  2. Millionaire landlady jailed for Modern Slavery offences forced to pay £200k to victim

    … her sentence, the CPS took Kausar back to court so a Confiscation Order could be issued against her under the … or face an additional 30-month prison sentence. This confiscation order has now been paid in full.  The court … million has been recovered from CPS obtained ConfiscationOrders, ensuring that thousands of convicted criminals cannot …

  3. Fraudster forced to pay back £1 million to victims

    … United Kingdom. The CPS took Seakens back to court so a Confiscation Order could be issued against him under the … us to apply to the court to increase the value of his confiscation order.” Seakens was told that if he did not pay … million has been recovered from CPS obtained ConfiscationOrders, ensuring that thousands of convicted criminals cannot …

  4. Treasure thief sentenced for five more years in jail for failing to pay back over £600,000 of criminal proceeds

    … Proceeds of Crime Division took him to court so that the Confiscation Order could be issued under the Proceeds of … over £480 million has been recovered from CPS obtained ConfiscationOrders, ensuring that thousands of convicted criminals cannot …

  5. Selection Criteria for Proceeds of Crime - Level 2

    … Act 2002 to deal with straight forward restraint order and confiscation order applications (including ancillary orders thereto), applications to vary confiscationorders downwards or upwards and straightforward …

  6. Huge cryptocurrency wallet retrieved after hacker found guilty of blackmail

    … to obtain a conviction or a conviction is obtained but a confiscation order is not made or the public interest will be … served by using civil recovery rather than by seeking a confiscation order. This will include where suspects have … to obtain a conviction or a conviction is obtained but a confiscation order is not made or the public interest will be …

  7. Graduated Fee Scheme F Annex 5 - Confiscation Hearing Fees

    … Graduated Fee Scheme F Annex 5 - Confiscation Hearing Fees 02 May 2023 | Publication Table 1: Fees for confiscation proceedings with 50 pages or less and fees for second and subsequent days in all confiscation hearings  These rates apply to confiscation …

  8. Selection Criteria for Proceeds of Crime - Level 4

    … be able to deal with the most complex issues involving confiscationorders under the Proceeds of Crime Act 2002, Criminal Justice … proceeds of crime proceedings Sufficient knowledge of confiscation or civil recovery to be able to handle …

  9. Selection Criteria for Fraud Panel - Level 4

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

  10. Graduated Fee Scheme F Manual of Guidance

    … Act (POCA) Restraint Proceedings Serious Crime Prevention Orders (Serious Crime Act 2007) DEFINITIONS Definition of a … 1999) Third Party Hearings (PAW/PAH) Full and Half Days Confiscation Hearings Pages Full and half day hearings Confiscation generally Bench Warrants (BWA) Bail Applications …

Search Site