Blackstone's Guide to the Proceeds of Crime Act 2002 - Brossura

Rees, Edward; Hall, Andrew

Brossura

ISBN 10: 0199254540 ISBN 13: 9780199254545

Casa editrice: Blackstone Pr, 2003

Riassunto

The confiscation of criminal assets is set to become a major feature of the modern criminal justice system.The much heralded new legislation will create an entirely new form of civil recovery of the proceeds of crime without the necessity for a conviction.Blackstone's Guide to the Proceeds of Crime Act 2002 provides a clear route map through the new and highly complex framework.

Su questo libro

L'autore

Edward Rees QC is an experienced specialist asset recovery and fraud practitioner at Doughty Street Chambers (UK). He is a member of the Law Commission Advisory Panel and Honorary Fellow in Criminal Process at Kent University. Richard Fisher is a barrister at Doughty Street Chambers (UK) specializing in cases involving fraud, money laundering, and asset recovery. He appears as a leading junior and advises in relation to matters where the Proceeds of Crime Act 2002 is engaged, including the seizure, detention and forfeiture of cash, the duties imposed on those in the regulated sector, and restraint, confiscation, and civil recovery issues. Richard Thomas is a criminal barrister at Doughty Street Chambers. As a trial advocate, he has been instructed in cases of fraud and money laundering, and as a led junior he has appeared for the defense in cases of substantial multi-million pound banking frauds. In the field of the proceeds of crime and asset forfeiture, Richard has wide experience, both of proceedings connected to criminal prosecutions, but also in stand alone civil forfeiture applications.

Dettagli dell'edizione

• Editore: Blackstone Pr
• Data di pubblicazione: 2003
• Lingua: Inglese
• ISBN 10: 0199254540
• ISBN 13: 9780199254545
• Rilegatura: Copertina flessibile
• Numero di pagine: 300
• Contatto del produttore: non disponibile
• Persona responsabile: non disponibile