Millington and Sutherland Williams on The Proceeds of Crime
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Millington and Sutherland Williams on The Proceeds of Crime

Millington and Sutherland Williams on The Proceeds of Crime


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About the Book

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 since the publication of the fourth edition. It includes a new chapter on bribery and corruption and covers all significant case law, including discussion on the ongoing inpact of R v Waya. The new edition incorporates in-depth coverage of the relevant legislation, with analysis of the Serious Crime Act 2015 which gives effect to a number of legislative proposals set out in the Serious and Organised Crime Strategy published in October 2013 and, in doing so, expands the powers that the National Crime Agency, the police and other law enforcement agencies have to pursue, disrupt and bring to justice those engaged in organised crime. The new edition contains carefully selected appendices, including extracts from the Proceeds of Crime Act 2002, and draft restraint, receivership and civil recovery orders.

Table of Contents:
1: Setting the scene 2: Restraint orders 3: Ancillary Orders: Seizure, Disclosure and Repatriation of Assets 4: Management Receivers 5: Applications to vary and discharge restraint orders 6: Enforcement of restraint and receivership orders: contempt of court 7: Practice and procedure in Crown Court Restraint and Management Receivership Cases under POCA 8: Preparing for confiscation hearings 9: The confiscation hearing 10: Reconsideration of confiscation orders 11: Enforcement of confiscation orders 12: The insolvent defendant 13: Civil recovery: property freezing orders; interim receivers; and legal expenses 14: Civil recovery: recovery orders; the ECHR; and taxation 15: The seizure and recovery of cash 16: Third parties 17: Investigations 18: Appeals 19: The international element 20: Money laundering 21: Disclosure of suspicious transactions 22: Costs, funding issues, and compensation 23: Terrorism and the proceeds of crime 24: Condemnation and restoration 25: Bribery and Corruption Appendices

About the Author :
Mark Sutherland Williams is a Resident Judge of the First-Tier Tribunal based in London. 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 Southwark Crown Court. He was previously a barrister at Hardwicke 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 the former Attorney General of Anguilla. He sits as a Judge of the First Tier Tax Tribunal and has been appointed a Deputy Judge of the Upper Tribunal (Administrative Appeals Chamber). He is a Barrister at 3PB specialising in the proceeds of crime, indirect taxation, public law and national security.

Review :
`Review from previous edition 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


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Product Details
  • ISBN-13: 9780198758150
  • Publisher: Oxford University Press
  • Binding: Hardback
  • Height: 254 mm
  • No of Pages: 864
  • Weight: 1638 gr
  • ISBN-10: 0198758154
  • Publisher Date: 25 Jan 2018
  • Edition: Revised edition
  • Language: English
  • Spine Width: 52 mm
  • Width: 179 mm

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