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Displaying 81 - 90 of 113 for keyword(s) "confiscation orders"

  1. Haulage boss jailed seven years for his role in people-smuggling network linked to Essex lorry deaths

    … whenever our legal test is met.   “We will look to pursue confiscation proceedings against any ill-gotten gains the … pay a total of £65,157.65 to victims’ families through a Confiscation Order made by the court today. Gheorghe Nica, … of proceeds of crime confiscation hearings with total orders of £283,802.58, all to be paid by way of compensation …

  2. £2million home and large pensions sold to repay fraudsters’ court order

    … “We have overcome a number of challenges to enforce the orders against them and reclaim the money the men defrauded … “We have overcome a number of challenges to enforce the orders against them and reclaim the money the men defrauded …

  3. Privacy Notice - Crown Prosecution Service (CPS)

    … Account details Property abroad or other assets Restraint Orders Receivership OrdersConfiscationOrders Compliance Orders Liaison with His … or other assets Restraint Orders Receivership OrdersConfiscationOrders Compliance Orders Liaison with His …

  4. Gang leader jailed for large-scale Class A importation and drug supply

    … the UK.  “Our Proceeds of Crime team have now commenced confiscation proceedings to ensure the group do not … pleading guilty to four years imprisonment. An agreed confiscation order was made on 29 April 2022 at Isleworth … the UK.  “Our Proceeds of Crime team have now commenced confiscation proceedings to ensure the group do not …

  5. Reviewing Finalised Cases

    … If custodial sentences are still being served or ancillary orders still in force, then any review or action will need to … still being served, or that any ancillary orders, such as confiscationOrders, are still outstanding? Answer is Yes . … still being served, or that any ancillary orders, such as confiscationOrders, are still outstanding? Answer is Yes . …

  6. Referrals, approvals and notifications

    … (including pre-POCA High Court restraint) all Area confiscation cases where a timetable has been set by the court for confiscation proceedings cases requiring early consideration … or judicial review) High Court Serious Crime Prevention Orders (unless connected to terrorism in which case they …

  7. Graduated Fee Scheme F Annex 2 - Table of Offences - Class Order

    … 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 …

  8. Sentencing – Overview, General Principles and Mandatory Custodial Sentences

    … The Rehabilitation of Offenders Act 1974 Ancillary Orders Taking offences into consideration (TICs) Defence … example, compensation orders, criminal behaviour orders or confiscationorders. When considering which ancillary orders … orders (for example, concerning anti-social behaviour, confiscation or that deportation will need to be considered) …

  9. Modern Slavery and human trafficking: offences and defences, including the section 45 defence

    … that the court is enabled to impose appropriate ancillary orders including Slavery and Trafficking Reparation Orders … (Reviews of Sentencing) Order 2006/1116. Proceeds of Crime Confiscation proceedings should be considered against … of a STRO should take place at the same time as confiscation proceedings are being considered as the power to …

  10. Disclosure Manual: Chapter 29 - Large Scale Case Administration

    … them on the court and defence; to record and action court orders or other deadlines and monitor compliance; and to deal … lead disclosure officer puts this system in place. Where confiscation proceedings are in progress or envisaged, the … lead disclosure officer puts this system in place. Where confiscation proceedings are in progress or envisaged, the …

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