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Displaying 71 - 80 of 114 for keyword(s) "confiscation orders"

  1. County Lines Offending

    … Slavery and Trafficking Risk Order (‘STRO’) or Prevention Orders (‘STPO’) Civil Injunction Closure Orders Drug Dealing … has benefited from criminal conduct and should instigate confiscation proceedings in appropriate cases. When confiscation is not appropriate and / or cost effective, …

  2. Tackling Global Crime Together - Speech by Max Hill QC, DPP, to the International Association of Prosecutors, September 2019

    … asset recovery, the CPS issues requests for restraint and confiscation, and for EU requests we act as a central … asset recovery, is an ongoing case, where we have assisted confiscation of €1m in a UK bank account on behalf of an EU … to obtain further information and obtain the required confiscation order. Through extensive and …

  3. Fraud Act 2006

    … will clearly be material to sentence, compensation and confiscation). "Preddy" type difficulties will not arise … will, however, be relevant to sentence, compensation and confiscation. Fraud by abuse of position (Section 4) The … data or software over the internet without paying;  orders a meal in a restaurant knowing he has no means to …

  4. Drug Offences

    … County Lines Controlled Drugs Temporary Class Drug Orders Proving that a drug is controlled - Forensic Evidence … a psychoactive substance (effective 1 April 2021) Confiscation Principle The legal restrictions placed on the … in POCA, which allows the court the scope to make a confiscation order where a defendant is shown to have …

  5. Graduated Fee Scheme F Annex 6 - Claim and appeal procedure

    … of Ancillary Fixed Fees Graduated Fee Scheme F Annex 5 - Confiscation Hearing Fees Table 1: Fees for confiscation proceedings with 50 pages or less and fees for second and subsequent days in all confiscation hearings  Continue reading Graduated Fee Scheme …

  6. A woman who profited from the control of sex workers stripped of property

    … a conviction, or a conviction is obtained but a criminal Confiscation Order is not made, or the public interest will … by using civil recovery rather than by seeking a criminal Confiscation Order. This includes where suspects have gone …

  7. Protocol regarding the exercise of criminal jurisdiction in England and Wales between the Director of Public Prosecutions and The Director of Service Prosecutions

    … availability of different sentencing powers and ancillary orders within the service and civilian jurisdictions, for …   the service jurisdiction does not have power to make confiscationorders under the Proceeds of Crime Act 2002, nor …   the service jurisdiction does not have power to make confiscationorders under the Proceeds of Crime Act 2002, nor …

  8. The Code for Crown Prosecutors

    … powers to sentence and impose appropriate post-conviction orders; allow a confiscation order to be made in appropriate cases, where a … or witness. 8.3 Prosecutors should bear in mind that if confiscation proceedings are required, these may only take …

  9. Man who created ‘one-stop shop for phishing’ jailed

    … resulting in his guilty pleas. “The CPS will be pursuing confiscation proceedings against the defendant to recover his … resulting in his guilty pleas. “The CPS will be pursuing confiscation proceedings against the defendant to recover his …

  10. Graduated Fee Scheme F Annex 4 - Table of Ancillary Fixed Fees

    … Annex 3 - Tables of Fees Graduated Fee Scheme F Annex 5 - Confiscation Hearing Fees Table 1: Fees for confiscation proceedings with 50 pages or less and fees for second and subsequent days in all confiscation hearings  Continue reading Graduated Fee Scheme …

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