Subjects:

Journals, Criminal Law

Contents:

Proceeds of Crime Review Brochure .pdf

Volume 1 2008

Articles

Speeding Up Civil Recovery

David Barnard

Reviewing Confiscation Orders under the Proceeds of Crime Act 2002

James Dennison

Receivership after Capewell

Rupert Jones

Proof of Criminality in Cash Forfeiture and Civil Recovery Claims

John Law

Restraining Companies: Lifting the Corporate Veil

Trevor Millington

Tax Evasion and Cash Forfeiture

Sunil Rupasinha

Flowchart

Cash detention and Forfeiture Proceedings

John Law

Case Commentaries

This new bi-annual publication brings together authoritative articles and expert case analysis in relation to the recovery of the proceeds of crime. Published in an easily accesible format, Proceeds of Crime Review provides busy practitioners with the means of keeping up to date with all the latest developments, and is an indespensible reference for anyone working within this fast-moving specialist area.

The Scope of the Review includes:-

• Restraint Orders
• Receiverships
• Confiscation Orders
• Civil Asset Proceedings
• Money laundersing
• Cash Detention and Forfeiture
• Condemnation