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Displaying 31 - 40 of 120 for keyword(s) "confiscation orders"

  1. 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 …

  2. 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 …

  3. 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 …

  4. 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 …

  5. 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 …

  6. 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 …

  7. 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 …

  8. 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 …

  9. 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 …

  10. 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 …

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