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Displaying 91 - 100 of 120 for keyword(s) "confiscation orders"

  1. 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 …

  2. 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 …

  3. 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 …

  4. 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) …

  5. UPDATED WITH SENTENCE: Members of Russian spy ring jailed for more than 50 years in total

    … Orlin Roussev: 10 years and eight months' imprisonment. A confiscation order for Roussev was also made for £180,768 to … Orlin Roussev: 10 years and eight months' imprisonment. A confiscation order for Roussev was also made for £180,768 to …

  6. Crime boss ‘Don Car-Leone’ has over £3.6m taken off him by the CPS

    … to obtain a conviction, or a conviction is obtained but a confiscation order is not made, or the public interest will … served by using civil recovery rather than by seeking a confiscation order. This will include where suspects have …

  7. 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 …

  8. 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 …

  9. Extradition - From the UK

    … or a suspect in a domestic investigation, or is subject to confiscation proceedings, the extradition process cannot … of the foreign proceedings or sentence. If the judge orders extradition, surrender cannot take place until the … or a suspect in a domestic investigation, or is subject to confiscation proceedings, the extradition process cannot …

  10. The Code for Crown Prosecutors 2018 - for consultation

    … powers to sentence and impose appropriate post-conviction orders; c)   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 …

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