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Displaying 41 - 50 of 113 for keyword(s) "confiscation orders"

  1. Selection Criteria for Serious Crime Group 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 …

  2. Selection Criteria for Proceeds of Crime - Level 3

    … the Drug Trafficking Act 1994 to be able to deal with the confiscation issues raised in Level 3 prosecutions. … understanding of, CPS policy guidance including the Code, ConfiscationOrders - Guidance for Prosecutors on the exercise of their …

  3. CPS Economic Crime Strategy 2025 - two year progress report

    … over £480 million has been recovered from CPS obtained ConfiscationOrders. Of this amount, £105m has been returned to victims of … perpetrator, who had died before he could be charged, and confiscation proceedings are on-going against the other …

  4. Sentencing - Ancillary Orders

    … Sentencing - Ancillary Orders Updated: 29 August 2024 | Legal Guidance Introduction … Competing Claims Compensation Orders and Young Offenders Confiscation Slavery and Trafficking Reparation Orders … App R (S) 388. Where defendants have the means to pay both confiscation and compensation orders, it would not ordinarily …

  5. 116 years for gang who smuggled £200 million of cocaine in banana boxes

    … bars.” The Crown Prosecution Service will now commence confiscation proceedings in order to reclaim the proceeds of … bars.” The Crown Prosecution Service will now commence confiscation proceedings in order to reclaim the proceeds of …

  6. Proceeds of crime

    … as Regional Asset Recovery Teams (multi-agency), Asset Confiscation Enforcement teams (police & NCA), HM Courts & … information including contact details (applicable to all confiscation proceedings) can be found on the SEOCID website … page . How are the proceeds of crime recovered? Restraint orders Toggle accordion A restraint order is obtained in …

  7. Selection Criteria for Serious Crime Group Panel - Level 2

    … 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 … abroad, jurisdictional issues, human rights, restraint and confiscation Relevant defence or regulatory work of an …

  8. A lawyer has been imprisoned for defrauding the Legal Aid Agency

    … investigation into fraudulent claims for Defendants’ Costs Orders submitted to the Legal Aid Agency National Taxing Team … of their wrongdoing. “The CPS will now commence confiscation proceedings in order to reclaim the defendants’ … of their wrongdoing. “The CPS will now commence confiscation proceedings in order to reclaim the defendants’ …

  9. Directors’ Guidance to accompany the Attorney General’s Guidelines on Plea Discussions in cases of Serious or Complex Fraud

    … the law on discounts for pleading guilty or on powers of confiscation. They do not offer any incentive to the … example by restraining assets in anticipation of making a confiscation order. (Guidelines C3) There is no bar on … powers to sentence and impose appropriate post-conviction orders They enable the case to be presented in a clear and …

  10. Four imprisoned for demolition industry corruption worth over £600,000

    … sums of money from Arben Hysa.  “The CPS will now commence confiscation proceedings in order to reclaim the ill-gotten … sums of money from Arben Hysa.  “The CPS will now commence confiscation proceedings in order to reclaim the ill-gotten …

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