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Proceeds of Crime Act 2002: Implications for Family Lawyers

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ISBN13: 9780853089247
ISBN: 0853089248
Published: January 2004
Publisher: Jordan Publishing Ltd
Country of Publication: UK
Format: Paperback
Price: £21.00
(Second Hand)



In stock second-hand.

The Proceeds of Crime Act 2002 has caused grave concern to all professional advisers. Family lawyers in particular are troubled by the onerous obligations that the Act imposes upon them and their clients. Yet the provisions, even after the landmark decision in P v P, are open to several interpretations. Furthermore, many argue that the duties created by the Act are incompatible with the concept of legal professional privilege and the Human Rights Act 1998.

The Proceeds of Crime Act 2002: Implications for Family Lawyers is the first publication to concentrate on the Act in the context of family law practice. The authors analyse the Act, recommend good practice and apply their suggestions to a range of common - and not so common - real life scenarios that all family lawyers will recognise.;It is essential that all family lawyers understand the working of the Act, the offences it establishes and best practice under it.

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Subjects:
Criminal Law
Contents:
Introduction

PART I

1. Alternative investments in context

comparison with shares and other securities.

advantages and disadvantages

volatility of value

tax benefits available

the 'aesthetic dividend'

liquidity issues

PART II

2. Art (including photography)

3. Antiques

4. Books

5. Banknotes and scripophily

6. Classic cars

7. Forestry

8. Bullion and precious metals

9. Rare coins

10. Stamps

11. Film and theatre

12. Wines and spirits

PART III

13. Auctions

PART IV

14. Pulling it all together