Millington and Sutherland Williams on The Proceeds of Crime - Rilegato

Millington OBE, Trevor; Sutherland Williams, Mark

Rilegato

ISBN 10: 0199566127 ISBN 13: 9780199566129

Casa editrice: OUP Oxford, 2010

Riassunto

The Proceeds of Crime, this new edition has been fully updated to include all important legislative changes over the last three years, and covers all significant case law, including discussion on the release of restrained funds to meet legal expenses following the decisions of the Court of Appeal in Briggs-Price v RCPO and the rights of innocent spouses in the matrimonial home in Gibson v RCPO.
It also covers changes in regulation and enforcement including an examination of the future of civil recovery following the abolition of the Assets Recovery Agency and the transfer of its power to the Serious Organized Crime Agency. The new edition incorporates in-depth coverage of the relevant legislation, with analysis of the Proceeds of Crime Act 2002 and reference to case law under both the Drug Trafficking Act 1994 and the Criminal Justice Act 1988.

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Recensione:

well-written, well-structured and [a] definitive reference book that is an essential addition or update to any library. (Robert Amaee, Law Society Gazette)

A great legal 'help mate' to judge and lawyer alike. (Phillip Taylor MBE and Elizabeth Taylor, Richmond Green Chambers)

L'autore:

Trevor Millington OBE is a barrister and Senior Lawyer in the Asset Forfeiture Division of the Revenue and Customs Prosecutions Office. Since 1989 he has specialised exclusively in the law relating to the restraint and confiscation of the proceeds of crime. In 1994 he was seconded to Gibraltar where he was responsible for drafting legislation to implement the EC Money Laundering Directive. On his return he was invited to establish an asset forfeiture unit within Customs and he has since pioneered the development of that area of the law, and has featured in a great number of the leading cases within the proceeds of crime field. He has lectured and written widely on the subject and is a member of the editorial board ofThe Proceeds of Crime Review. He is both a member of the Fraud Advisory Panel and a committee member of the Proceeds of Crime Lawyers Association.
Mark Sutherland Williams is a barrister and head of the Asset Forfeiture Group at 3 Paper Buildings. He has appeared as counsel in a number of the most significant cases that have been decided in the proceeds of crime field in recent years, including Sivaraman, Briggs-Price, Capewell, and Islam. He was the first counsel to be instructed by the Director of the Assets Recovery Agency to obtain an Interim Receivership Order and a Property Freezing Order and the first counsel to be instructed to obtain an external restraint order under SOCPA. He regularly appears in both the High Court and the Court of Appeal in specialist forfeiture, receivership, restraint, and confiscation order matters. He is the Treasurer of the Proceeds of Crime Lawyers Association, a visiting lecturer in Commercial Fraud at SOAS, and a member of the Fraud Advisory Panel.

Su questa edizione

• Editore: OUP Oxford
• Data di pubblicazione: 2010
• ISBN 10: 0199566127
• ISBN 13: 9780199566129
• Rilegatura: Copertina rigida
• Numero edizione: 3
• Numero di pagine: 856