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Displaying 81 - 90 of 120 for keyword(s) "confiscation orders"

  1. 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 …

  2. 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 …

  3. 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 …

  4. 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 …

  5. 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 …

  6. 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 …

  7. 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 …

  8. £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 …

  9. 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 …

  10. 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 . …

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