Subjects:

Criminal Law

Contents:

2007: 1 Release

2008: 2 Releases per year

Part 1: The Asset Recovery Regime

Soumya Majumdar & Ian Smith

Part 2: Powers of Investigation

Ben Watson

Part 3: Criminal Confiscation: Preservation of Assets

Hugh Tomlinson

Part 4: Criminal Confiscation: Confiscation Proceedings and Hearing

Andrew Bodnar

Part 5: Criminal Compensation, Restitution and Forfeiture Orders

Tom Robinson

Part 6: Terrorist Property Forfeiture

Tim Owen

Part 7: Criminal Confiscation and Terrorist Property Forfeiture: Enforcement

Kevin Roberts

Part 8: Civil Recovery: Preservation of Assets

Andrew Bodnar

Part 9: Civil Recovery: Recovery Proceedings and Hearing

Tim Owen & Ian Smith

Part 10: Civil Recovery: Enforcement

Kevin Roberts

Part 11:Civil Recovery: Cash Detention and Forfeiture in Summary Proceedings

Andrew Bodnar

Part 12: Insolvency

Sarah Clarke

Part 13: Taxation in Asset Recovery

Sarah Dunn

Part 14: International Assistance and Enforcement

Julian Knowles

Part 15: Money Laundering and Terrorist Financing

Simon Farrell

Part 16: Precedents

All contributors

Part 17: Cases

All contributors

Part 18: UK Law

All contributors

Part 19: European Law

All contributors

Part 20: International Conventions and Agreements

All contributors

Part 21: Directory

All contributors

MATERIALS

Smith, Owen and Bodnar on Asset Recovery, previously published by LexisNexis UK, is now available from Oxford University Press in looseleaf format with regular updates. This comprehensive work covers the expanding law and practice of asset recovery in the UK, European, and international spheres, and is designed for practitioners involved in investigations and legal proceedings for the recovery of the proceeds of crime (including terrorism).

The work covers the three areas of recovery instigated by law enforcement agencies: (1) criminal confiscation in the criminal courts; (2) civil recovery in the civil courts; and (3) taxation by administrative proceedings and on appeal to the courts. It also provides in-depth analysis of money laundering and terrorist financing offences, plus detailed procedural coverage of compensation, restitution and forfeiture procedures and orders in the criminal courts.

The new edition has also been expanded to provide increased procedural guidance (with precedents); extended comparative coverage; and new coverage of terrorist property forfeiture.

The purchase price includes updating for one year. One update is planned in the first year of publication (probably about six months after publication), thereafter it is expected to issue two updates per annum.

• An essential one-stop practitioners' text providing clear guidance and analysis of the law and practice of criminal confiscation and civil recovery, together with all relevant materials
• New looseleaf format with with regular updates (one in the first year, two thereafter) enables you to stay up to date with fast-moving law and practice
• Mainwork price includes first year of updating releases free
• Offers clear step-by-step procedural guidance including checklists and precedents, and key case digests
• Includes new sections covering terrorist financing and money laundering, and expanded comparative coverage
• Includes full text of POCA 2002 and other essential legislation