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Vol 22 No 4 April/May 2017

Book of the Month

Cover of Whistleblowing: Law and Practice

Whistleblowing: Law and Practice

Price: £175.00

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Confiscation and Civil Recovery: A Guide to Parts 3 and 5 of the Proceeds of Crime Act 2002

ISBN13: 9780414017375
Published: December 2013
Publisher: W. Green
Country of Publication: Scotland
Format: Hardback
Price: £128.00

Low stock.

This is the first dedicated Scottish book dealing with the law relating to the confiscation of proceeds of crime in criminal proceedings, the civil recovery of criminal assets, the detention and forfeiture of cash in summary proceedings under the Proceeds of Crime Act 2002, and related interim and investigatory orders.

The work also covers the new “exploitation proceeds orders” which may be sought in relation to benefit obtained from “Criminal Memoirs” under the Coroners and Justice Act 2009.

Scots Law
Part 1 General
History and context
Investigatory powers

Part 2 Criminal confiscation orders
Confiscation orders
Interim and protective measures
Making the confiscation order
Appeals and further applications
Satisfaction and enforcement of the order

Part 3 Civil Recovery and Forfeiture of Cash
Recovery Orders
Interim and protective measures
Special situations
Forfeiture of Cash.