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E-grāmata: Millington and Sutherland Williams on The Proceeds of Crime

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Edited by (Judge of the First-Tier Tribunal), Edited by (Circuit Judge, South Eastern Circuit), Edited by (Barrister, The Chambers of Ian Lawrie QC, 3 Paper Buildings)
  • Formāts: 832 pages
  • Izdošanas datums: 26-Sep-2013
  • Izdevniecība: Oxford University Press
  • Valoda: eng
  • ISBN-13: 9780191653582
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Millington and Sutherland Williams on The Proceeds of CrimePalielināt
  • Formāts: 832 pages
  • Izdošanas datums: 26-Sep-2013
  • Izdevniecība: Oxford University Press
  • Valoda: eng
  • ISBN-13: 9780191653582
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Millington and Sutherland Williams on The Proceeds of Crime provides a definitive guide to all aspects of the law concerning the recovery of the proceeds of crime in England and Wales. It provides an easily navigable step-by-step approach that considers how the legislation is geared to ensuring that criminals do not benefit from their crimes financially, as well as detailed coverage of every stage of the confiscation process.

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 R v Waya

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, as well as the most recent amendments under the Crime and Courts Act 2013.

The new edition contains carefully selected appendices, including extracts from the Proceeds of Crime Act 2002, and draft restraint, receivership and civil recovery orders.

Recenzijas

Review from previous edition ...by far the best book on the subject * Henry Milner, Solicitor and Partner, Henry Milner & Co * ...an essential and invaluable text... * Criminal Bar Association News * not only an invaluable introduction to the area, but also a continued source of practical assistance * New Law Journal * ...simply indispensable to anyone concerned with the criminal law * Justice of the Peace * absolute gem of a book for those whose practice involves the Proceeds of Crime Act 2002 in any way, written by authors with extensive experience in the field. * The Law Society, Gatekeeper Newsletter * a welcome balance between...the need to provide step-by-step practical guidance to practitioners and their desire to explain and comment on the context of, and the impetus for, legislative change. * Robert Amaee, Law Society Gazette * A great legal 'help mate' to judge and lawyer alike. * Phillip Taylor MBE and Elizabeth Taylor, Richmond Green Chambers *

Table of Cases
xxv
Tables of Legislation
xli
Tables of European Legislation
lxvi
Table of International Treaties and Conventions
lxvii
Abbreviations lxix
1 Setting the Scene
A Introduction
1(1)
B Why Was Confiscation Law Enacted?
2(5)
C The Object of the Confiscation Regime
7(2)
D The Proceeds of Crime Act 2002: A Summary
9(4)
E Agencies Responsible for the Enforcement of the Legislation
13(21)
F The International Element
34(2)
G Money Laundering
36(3)
H Recent Developments in Confiscation Law
39(3)
I Deferred Prosecution Agreements
42
2 Restraint Orders
A Introduction
1(5)
B Restraint Orders
6(80)
C Northern Ireland
86(1)
D Protecting Real Property
87
3 Ancillary Orders: Seizure, Disclosure, and Repatriation of Assets
A Introduction
1(1)
B Seizure of Assets
2(3)
C Disclosure Orders
5(41)
D Oral Examination
46(1)
E Repatriation of Assets
47(6)
F Writ of Ne Exeat Regno
53
4 Management Receivers
A Introduction
1(5)
B Jurisdiction to Appoint Management Receivers
6(17)
C Exercising the Discretion to Appoint Management Receivers: The Capewell Guidelines
23(4)
D Status of the Receiver on Appointment
27(5)
E Duties and Liabilities of the Receiver
32(11)
F Remuneration of Receivers
43(25)
G Discharge of the Receiver
68(8)
H Taxation and Receivers
76
5 Applications to Vary and Discharge Restraint Orders
A Introduction
1(2)
B Applications to Discharge Restraint Orders
3(16)
C Applications to Vary the Restraint Order
19(16)
D The Principles on which the Court Acts: the `Legislative Steer'
35(16)
E The Source for Payment of Legal Fees and General Living Expenses
51(6)
F Release of Funds after a Confiscation Order has been Made
57
6 Enforcement of Restraint and Receivership Orders: Contempt of Court
A Introduction
1(8)
B Procedure in Crown Court Applications
9(27)
C The Hearing
36(7)
D Procedure on High Court Applications
43(14)
E The Hearing
57
7 Practice and Procedure in Crown Court Restraint and Management Receivership Cases under POCA
A Introduction
1(1)
B The Overriding Objective
2(3)
C Procedure on Applications for Restraint Orders
5(23)
D Procedure on Applications to Vary or Discharge the Order
28(16)
E Receivership Proceedings
44(10)
F Provisions as to Evidence and the Service of Documents
54
8 Preparing for Confiscation Hearings
A Introduction
1(31)
B Confiscation in the Magistrates' Court
32(16)
C The Basics of Confiscation under POCA
48(22)
D Postponement of POCA Confiscation Hearings
70(30)
E Preparatory Steps for a POCA Hearing
100
9 The Confiscation Hearing
A Introduction
1(23)
B Statutory Benefit
24(85)
C Valuing Benefit
109(9)
D Recoverable Amount
118(29)
E Tainted Gifts
147(18)
F Proportionality
165(8)
G Time for Payment
173(22)
H The Effect of a Confiscation Order on Sentence and the Court's Other Powers
195(6)
I Appeals
201(2)
J Defendants who Die or Abscond
203
10 Reconsideration of Confiscation Orders
A Introduction
1(4)
B Variation and Discharge under the Proceeds of Crime Act 2002
5(2)
C Reconsideration of Case where no Confiscation Order was Originally Made
7(10)
D Reconsideration of Benefit: Hearing Held but No Confiscation Order Originally Made
17(7)
E Where a Confiscation Order has been Made: Reconsideration of Benefit
24(16)
F Procedure: Applications under Sections 19, 20, or 21 of POCA
40(3)
G Increase in Available Amount
43(11)
H Inadequacy of Available Amount
54(37)
I Variations and Discharge for Defendants who Abscond
91
11 Enforcement of Confiscation Orders
A Introduction
1(5)
B Roles of Law Enforcement Agencies in the Satisfaction of Confiscation Orders
6(6)
C The Joint Asset Recovery Database
12(3)
D Voluntary Satisfaction by the Defendant
15(9)
E General Living Expenses and Legal Fees
24(3)
F Enforcement Receivers under POCA
27(21)
G Procedure on Applications for the Appointment of Enforcement Receivers under POCA
48(24)
H The Powers of the Magistrates' Court
72(42)
I Delay in Taking Enforcement Action
114
12 The Insolvent Defendant
A Introduction
1(1)
B The Position under POCA
2(12)
C Insolvency and Confiscation Orders
14(5)
D Interaction between Restraint and Insolvency Proceedings
19
13 Civil Recovery: Property Freezing Orders; Receivers; and Legal Expenses
A Introduction
1(5)
B Overview in Relation to Civil Recovery
6(40)
C Property Freezing Orders
46(59)
D Management Receiving Orders
105(25)
E Interim Receiving Orders
130(66)
F The Legislative Steer and Third-Party Creditors
196(5)
G The Insolvent Respondent
201(6)
H Compensation in IRO and PFO Cases
207(8)
I Legal Expenses in Civil. Recovery Proceedings
215
14 Civil Recovery: Recovery Orders; the ECHR; and Taxation
A Introduction
1(6)
B Recovery Orders
7(64)
C Safeguards and Exemptions in Civil Recovery
71(30)
D The Impact of the European Convention on Human Rights on Civil Recovery
101(31)
E Pension Schemes
132(30)
F Civil Recovery and Taxation
162
15 The Seizure and Recovery of Cash
A Introduction
1(16)
B The Seizure and Forfeiture of Cash
17(23)
C Practice and Procedure
40(28)
D Continued Detention Hearings: Practice
68(36)
E Applications for Forfeiture of Detained Cash
104(10)
F The Hearing
114(15)
G Rules of Evidence
129(23)
H Costs and Compensation
152(24)
I Appeals
176(8)
J Searches and Seizure of Cash
184(20)
K Compatibility of the Forfeiture Provisions with the ECHR
204(1)
L The Control of Cash (Penalties) Regulations
205
16 Third Parties
A Introduction
1(1)
B Restraint Orders
2(52)
C Confiscation Orders and their Enforcement
54(31)
D Specific Third-Party Claims
85(66)
E Conclusion
151
17 Investigations
A Introduction
1(3)
B Defining Investigations
4(3)
C Courts and Judges having Jurisdiction to Make Orders
7(3)
D Production Orders
10(28)
E Search and Seizure Warrants
38(7)
F Judicial Discretion
45(6)
G Customer Information Orders
51(6)
H Account Monitoring Orders
57(3)
I Disclosure Orders
60(15)
J Statements Made in Response to Orders
75(1)
K Financial Reporting Orders under the Serious Organised Crime and Police Act 2005
76
18 Appeals
A Introduction
1(11)
B Restraint Order Appeals: Practice and Procedure
12(15)
C Receivership Order Appeals: Practice and Procedure
27(19)
D Confiscation Order Appeals: Practice and Procedure
46(36)
E The Proceeds of Crime Act 2002 (Appeals under Part 2) Order 2003
82(13)
F Appeals in Connection with External Requests and Orders and Associated Receivership Orders
95(6)
G Appeals against Orders for Cash Forfeiture or Condemnation
101(14)
H Appeals under Part 6 of POCA: Revenue Functions
115(2)
I The Criminal Cases Review Commission
117(2)
J Appeals against Findings of Contempt of Court
119(6)
K Thumbnail Guide to the Appeal Provisions within the Criminal Procedure Rules
125
19 The International Element
A Introduction
1(2)
B Cooperation under POCA
3(47)
C Enforcement of POCA Confiscation Orders in Different Parts of the UK
50(3)
D Assistance under the Crime (International Co-operation) Act 2003 (CICA)
53(2)
E International Cooperation
55
20 Money Laundering
A Introduction
1(22)
B Money Laundering under the Proceeds of Crime Act 2002
23
21 Disclosure of Suspicious Transactions
A Introduction -;v
1(4)
B Disclosure of Suspicious Transactions under POCA
5(43)
C Professional Legal Advisers
48(16)
D Suspicious Activity Reports: `SARs'
64(16)
E Tipping Off
80
22 Costs, Funding Issues, and Compensation
A Introduction
1(4)
B The Magistrates' Court and Costs
5(13)
C The Crown Court and Costs
18(20)
D Receivership Fees and Costs
38(14)
E Costs: High Court/Civil Cases
52(12)
F Legal Expenses and Legal Funding
64(28)
G Compensation
92
23 Condemnation and Restoration
A Introduction
1(7)
B The Condemnation and Forfeiture of Goods
8(28)
C Detention, Seizure, and Condemnation
36(14)
D Condemnation: Practice and Procedure
50(51)
E Condemnation: Costs and Compensation
101(14)
F Condemnation Appeals
115(6)
G Condemnation in the High Court
121(1)
H Condemnation and the ECHR
122(4)
I Red Diesel Cases
126(22)
J Delivery Up
148(6)
K Restoration
154(31)
L Restoration: Practice and Procedure
185(19)
M Restoration Appeals
204(1)
N Restoration: Costs and Compensation
205(3)
O The ECHR and Restoration
208
24 Terrorism and the Proceeds of Crime
A Introduction
1(6)
B Terrorism and the International Dimension
7(9)
C The UK Approach
16
25 Civil Fraud before the Tax Tribunal
A Introduction
1(19)
B Practice and Procedure
20(40)
C Relevant Enquiries and Practical Issues
60(585)
Appendix 1 The Proceeds of Crime Act 2002: Sections 6--18 (as amended) 645(8)
Appendix 2 The Proceeds of Crime Act 2002: Sections 40--42 (as amended) 653(2)
Appendix 3 The Proceeds of Crime Act 2002: Sections 48--51 (as amended) 655(4)
Appendix 4 The Proceeds of Crime Act 2002: Section 69 (as amended) 659(2)
Appendix 5 The Proceeds of Crime Act 2002: Sections 294--303A (as amended) 661(6)
Appendix 6 The Proceeds of Crime Act 2002: Sections 327--329 667(2)
Appendix 7 The Proceeds of Crime Act 2002: Section 340 669(2)
Appendix 8 The Proceeds of Crime Act 2002: Schedule 6 671(2)
Appendix 9 Restraint Order 673(8)
Appendix 10 Management Receivership Order 681(4)
Appendix 11 Enforcement Receivership Order 685(4)
Appendix 12 Variation of Restraint Order 689(2)
Appendix 13 Certificate of Inadequacy 691(2)
Appendix 14 Extract from Practice Direction on POCA: Parts 5 and 8 (Section III) 693(2)
Appendix 15 Extract from Practice Direction on POCA: Parts 5 and 8 (Section IV) 695(4)
Appendix 16 Interim Receiving Order 699(8)
Appendix 17 Property Freezing Order 707(6)
Appendix 18 Civil Recovery Order by Consent 713(2)
Appendix 19 Financial Reporting Order 715(2)
Appendix 20 Proceeds of Crime Litigation in Northern Ireland 717(4)
Appendix 21 Overview of Money Laundering 721(2)
Index 723
Mark Sutherland Williams is a Judge of the First-Tier Tribunal based at Southampton. He was previously a barrister at 3PB, where he appeared as counsel in a number of the most significant cases decided in the proceeds of crime field, and was head of the Asset Forfeiture Group for 10 years.

HHJ Michael Hopmeier is a Circuit Judge based at Kingston Crown Court. He was previously a barrister at Hardwicke Chambers and 23 Essex Street and, during a 30 year career at the Bar, undertook many high-profile fraud cases, both prosecuting and defending.

Rupert Jones is a barrister at The Chambers of Ian Lawrie QC, 3 Paper Buildings. He was called to the Bar in 2000 and specialises in the field of asset forfeiture and proceeds of crime.
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