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Displaying 31 - 40 of 113 for keyword(s) "confiscation orders"

  1. Instructions for Prosecuting Advocates

    … and to apply these instructions. Acceptance of Pleas Bail Confiscation Costs Custody Time Limits Disclosure/Unused … plea basis has implications for sentencing or ancillary orders, such differences must be accurately reflected in the … should continue in the light of failure to surrender. 3. Confiscation (All references are to POCA 2002 unless …

  2. Selection Criteria for Counter Terrorism - Level 3

    … the Proceeds of Crime Act 2002 to be able to deal with the confiscation issues raised in Level 3 prosecutions and other ancillary orders applicable to prosecutions of terrorist offences. … securely using digital technology  The ability to conduct confiscation hearings in any of the proceedings in which the …

  3. Selection Criteria for Counter Terrorism - Level 4

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

  4. Graduated Fee Scheme E - Manual of Guidance

    … Table of Ancillary fixed fees Annex 5 - Table of fees for confiscation hearings Annex 6 - Claim and appeal procedure … Table of Ancillary fixed fees Annex 5 - Table of fees for confiscation hearings Annex 6 - Claim and appeal procedure …

  5. Selection Criteria for Serious Crime Group Panel - Level 4

    … manslaughter, corporate manslaughter, RIPA, IPA and 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 …

  6. Graduated Fee Scheme D - Manual of Guidance

    … Table of Ancillary fixed fees Annex 5 - Table of fees for confiscation hearings Annex 6 - Claim and appeal procedure … Table of Ancillary fixed fees Annex 5 - Table of fees for confiscation hearings Annex 6 - Claim and appeal procedure …

  7. Graduated Fee Scheme C - Manual of Guidance

    … Table of Ancillary fixed fees Annex 5 - Table of fees for confiscation hearings Annex 6 - Claim and appeal procedure … Table of Ancillary fixed fees Annex 5 - Table of fees for confiscation hearings Annex 6 - Claim and appeal procedure …

  8. Selection Criteria for Fraud Panel - Level 3

    … the Proceeds of Crime Act 2002 to be able to deal with the confiscation issues raised in Level 3 prosecutions. … securely using digital technology The ability to conduct confiscation hearings in any of the proceedings in which the … abroad, jurisdictional issues, human rights, restraint and confiscation Sufficient knowledge of confiscation and POCA …

  9. DPP Max Hill's speech to the Cambridge Symposium on Economic Crime

    … the CPS has recovered assets worth £530 million through confiscationorders over the past five years, securing £118 million of … in compensation for victims of crime. But restraint and confiscation are not the only tools that we have available to …

  10. Selection Criteria for Fraud Panel - Level 2

    … factors such as expert evidence, disclosure/PII issues, confiscation and points of evidence or law) and should have … the Proceeds of Crime Act 2002 to be able to deal with any confiscation issues raised in Level 2 prosecutions. … securely using digital technology  The ability to conduct confiscation hearings in any of the proceedings in which the …

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