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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 …

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, …

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 …

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 …

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 …

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) …

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 …

Drug dealer who sold deadly ‘weight loss pills’ pays back £23,000 in first Monero cryptocurrency payout

Max Hill QC's opening speech to the Heads of Prosecuting Agencies Conference

… we have recovered assets worth £530 million through confiscationorders and we work to ensure victims are compensated wherever … There is a current focus on “non-conviction-based” confiscation and many countries, including the UK, are using …

Minutes of the CPS Board meeting on 24 February 2016

… Efficiency in the Criminal Justice System (CJS); and ConfiscationOrders. 7. The Chief Executive advised the Board on latest … Efficiency in the Criminal Justice System (CJS); and ConfiscationOrders. 7. The Chief Executive advised the Board …