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Vol 22 No 11 Nov/Dec 2017

Book of the Month

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The Law of Contract Damages

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This book is now Out of Print.
A new edition has been published, the details can be seen here:
Millington and Sutherland Williams on The Proceeds of Crime 4th ed isbn 9780199672912

Millington and Sutherland Williams on The Proceeds of Crime 3rd ed

ISBN13: 9780199566129
New Edition ISBN: 9780199672912
Previous Edition ISBN: 9780199298648
Published: February 2010
Publisher: Oxford University Press
Country of Publication: UK
Format: Hardback
Price: Out of print

Millington and Sutherland Williams on The Proceeds of Crime provides a definitive guide to all aspects of the law concerning the recovery of the proceeds of crime in England and Wales.

It provides an easily navigable step-by-step approach that considers how the legislation is geared to ensuring that criminals do not benefit from their crimes financially, as well as detailed coverage of every stage of the confiscation process.

This new edition has been fully updated to include all important legislative changes over the last three years, and covers all significant case law, including discussion on the release of restrained funds to meet legal expenses following the decisions of the Court of Appeal in Briggs-Price v RCPO and the rights of innocent spouses in the matrimonial home in Gibson v RCPO.

It also covers changes in regulation and enforcement including an examination of the future of civil recovery following the abolition of the Assets Recovery Agency and the transfer of its power to the Serious Organised Crime Agency.

The new edition incorporates in-depth coverage of the relevant legislation, with analysis of the Proceeds of Crime Act 2002 and reference to case law under both the Drug Trafficking Act 1994 and the Criminal Justice Act 1988.

The new edition contains carefully selected appendices, including extracts from the Proceeds of Crime Act 2002, and draft restraint, receivership and civil recovery orders.

Criminal Law, Money Laundering
1: Setting the Scene
2: Restraint Orders
3: Ancillary Orders: Seizure, Disclosure and Repatriation of Assets
4: Management Receivers
5: Applications to Vary and Discharge Restraint Orders
6: Enforcement of Restraint and Receivership Orders: Contempt of Court
7: Practice and Procedure in Crown Court restraint and receivership cases under POCA
8: Preparing for Confiscation Hearings
9: The Confiscation Hearing
10: Reconsideration of Confiscation Orders
11: Enforcement of Confiscation Orders
12: The Insolvent Defendant
13: Civil Recovery: Property Freezing Orders, Receivers, and Legal Expenses
14: Civil Recovery: Recovery Orders; the ECHR; and Taxation
15: The Seizure and Recovery of Cash
16: Third Parties
17: Investigations
18: Appeals
19: The International Element
20: Money Laundering
21: Disclosure of Suspicious Transactions
22: Costs, Funding Issues, and Compensation
23: Condemnation and Restoration