Subjects:

Criminal Law

Contents:

Chapter 1 Asset recovery: an overview

Chapter 2 Agencies responsible for recovering the proceeds of crime and the exchange of information

Chapter 3 The powers of investigation in Part 8 of the Proceeds of Crime Act 2002

Chapter 4 Preservation of assets: confiscation procedings

Chapter 5 Preservation of assets: civil recovery procedings

Chapter 6 Criminal confiscation

Chapter 7 Civil recovery

Chapter 8 Recovery of cash in summary proceedings

Chapter 9 Enforcement

Chapter 10 Insolvency

Chapter 11 Revenue functions

Chapter 12 International assistance: confiscation and forfeiture matters

Chapter 13 International enforcement and assistance: civil recovery and revenue matters

Chapter 14 Money laundering

Appendix 1 UK Statutes

Appendix 2 UK Statutory instruments

Appendix 3 Rules, Regulations, Codes of Practice and Practice Directions

Appendix 4 International materials

Out Of Print

This work covers all aspects of asset recovery from the role of the new Criminal Assets Recovery Agency and other law enforcement agencies, to taxation issues and compensation claims.

It is the first text to cover the new legislation on the proceeds of crime and offers comprehensive coverage of the subject. Legal professionals specialising in criminal and civil fraud, commercial litigators and compliance professionals will find this work invaluable.

A second edition of this book, now published by Oxford University Press, is available as a Looseleaf. Please use New Edition isbn, above.