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Displaying 61 - 70 of 120 for keyword(s) "confiscation orders"

  1. Memorandum of Understanding between The Crown Prosecution Service, Immigration Enforcement and National Policing on Immigration Crime

    … crime by ensuring the appropriate use of restraint and confiscation proceedings. To ensure effective decision-making … money laundering offences, with complex restraint and confiscation issues. Cases requiring multiple foreign … measures are sought (i.e. production and access orders). Applications made to the courts for search/arrest …

  2. Private Prosecutions

    … where extradition to the UK is likely to be required. Confiscation and Compensation The case of R (Virgin Media … 52 confirmed that a private prosecutor could institute confiscation proceedings by inviting the court to proceed … the court asks for assistance from the CPS in dealing with confiscation proceedings that involve compensation or other …

  3. International

    … Team (JIT) and/or restrain assets and enforce confiscationorders abroad. The requirement of overseas assistance should … recognition and enforcement of overseas restraint and/or confiscationorders (see section 74 of the Proceeds of Crime …

  4. Role of grooming of women involved in violent crime examined as part of new gangs guidance

    … knives and acid or other corrosive substances Looks at orders involving violent threats hidden inside music in coded … taunts Reminds prosecutors and police of the power of confiscationorders to hit criminals who have benefitted from … taunts Reminds prosecutors and police of the power of confiscationorders to hit criminals who have benefitted from …

  5. COVID-19 fraudster sentenced for laundering nearly £200k from taxpayers

    … recovered £155,000 of taxpayer’s money and will now seek a confiscation order for the remaining funds”. Michael Dineen, … recovered £155,000 of taxpayer’s money and will now seek a confiscation order for the remaining funds”. Michael Dineen, …

  6. Prosecuting Welfare and Health Fraud Cases

    … Authority/HMRC Benefit Fraud Cases Post-Conviction Orders Costs Orders Compensation OrdersConfiscationOrders Deportation Loss of Benefit following … orders in NHS Prosecutions Financial Investigations ConfiscationOrders Costs Compensation Crown Prosecution …

  7. Former human rights lawyer sentenced for fraud on the public purse

    … and prosecution case. “The CPS will now commence confiscation proceedings in order to reclaim the proceeds of … and prosecution case. “The CPS will now commence confiscation proceedings in order to reclaim the proceeds of …

  8. Use of local information to ensure good quality decision-making

    … to the court when sentencing (including ancillary orders) Introduction This guidance is supported by the … are aggravating features; it enables the court to make a confiscation order in appropriate cases, where a defendant … are aggravating features; it enables the court to make a confiscation order in appropriate cases, where a defendant …

  9. Psychoactive Substances

    … following conviction (s.55) Sentencing Considerations Confiscation Ancillary Tools and Powers Action by Other … It introduces four civil sanctions, (breach of two of the orders are criminal offences); and provides for powers to … supply.  The guidelines are effective from 1 April 2021. Confiscation Part 2 of the Proceeds of Crime Act 2002 (POCA) …

  10. Gang leader jailed for back-garden fake medicines business

    … trade.”   The CPS Proceeds of Crime Division are pursuing confiscation proceedings against the defendants to remove any … (SEOCID) Read more about Serious Crime Prevention Orders on the CPS website Brian Pitts (30.11.94) from … trade.”   The CPS Proceeds of Crime Division are pursuing confiscation proceedings against the defendants to remove any …

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