The Proceeds of Crime

1. Setting the Scene; 2. Restraint and Charging Orders under the DTA and CJA; 3. Management Receivers under the DTA and CJA; 4. Ancillary Orders: Seizure, Disclosure and Repatriation of Assets; 5. Applications to Vary or Discharge Restraint Orders made under the DTA and CJA; 6. Enforcement of Restraint and Receivership Orders: Contempt of Court; 7. Practice and Procedure in the High Court: DTA and CJA Cases; 8. Restraint and Receivership under the Proceeds of Crime Act 2002; 9. Preparing for Confiscation Hearings under the DTA; 10. The DTA Confiscation Hearing; 11. Preparing for Confiscation Hearings under the CJA; 12. The CJA Confiscation Hearing; 13. Variations to Confiscation Orders under the DTA and CJA; 14. Preparing for Confiscation Hearings under POCA; 15. The POCA Confiscation Hearing; 16. Reconsideration of Confiscation Orders under POCA and the Defendant who Absconds; 17. Enforcement of Confiscation Orders under the CJA, the DTA and POCA; 18. The Insolvent Defendant; 19. Civil Recovery: Property Freezing Orders; Interim Receivers and Legal Expenses; 20. Civil Recovery: Recovery Orders; Pensions and the ECHR; 21. Recovery and Seizure of Cash under POCA; 22. Third Parties and Confiscation Law; 23. Investigations; 24. Appeals; 25. The International Element; 26. Money Laundering; 27. Disclosure of Suspicious Transactions; 28. Costs and Compensation; 29. Condemnation and Restoration; APPENDICES; Appendix 1: Restraint Order; Appendix 2: Management Receivership Order; Appendix 3: Enforcement Receivership Order; Appendix 4: Letter of Agreement between Prosecutor and Receiver; Appendix 5: Variation of Restraint Order; Appendix 6: LSC Funding Arrangements; Appendix 7: Application Notice by Defendant seeking a Certificate of Inadequacy; Appendix 8: Certificate of Inadequacy; Appendix 9: Claim Form (CPR PART 8); Appendix 10: Extract from the Practice Direction on POCA 2002 Parts 5 and 8: Civil Recovery: section III; Appendix 11: Extract from the Practice Direction on POCA 2002 Parts 5 and 8: Civil Recovery: section IV; Appendix 12: Schedule 6 to POCA 2002 Sections 247 and 257; Appendix 13: Draft Restraint, Disclosure and Repatriation Order under POCA; Appendix 14: Certificate of Service; Appendix 15: Interim Receiving Order under s 246 of POCA 2002; Appendix 16: Useful Websites on POCA 2002; Appendix 17: Property Freezing Order; Appendix 18: Civil Recovery by Consent Order; Appendix 19: Guidance to solicitors and applicants seeking Community Legal Service funding for proceedings under the Proceeds of Crime Act 2002 involving the Assets Recovery Agency; Appendix 20: Condemnation and Forfeiture of Goods; Appendix 21: ARA: Settlement of Civil Recovery and Tax Cases; Appendix 22: Guidance by the Secretary of State to the Director of the Asets Recovery Agency; Appendix 23: The House of Lords Decision in Capewell