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Vol 21 No 11 Nov/Dec 2016

Book of the Month

Cover of Criminal Injuries Compensation Claims

Criminal Injuries Compensation Claims

Price: £99.95

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This book is now Out of Print.
A new edition has been published, the details can be seen here:
Smith, Owen and Bodnar on Asset Recovery, Criminal Confiscation, and Civil Recovery Looseleaf 2nd ed isbn 9780199298983

Asset Recovery

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ISBN13: 9780406946461
ISBN: 0406946469
New Edition ISBN: 9780199298983
Published: September 2002
Publisher: LexisNexis Butterworths
Country of Publication: UK
Format: Hardback
Price: Out of print



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.

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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