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Mitchell, Taylor and Talbot on Confiscation and the Proceeds of Crime

Mitchell, Taylor and Talbot on Confiscation and the Proceeds of Crime
Number of volumes: 2
Practice Area:  Criminal Law
ISBN:  9780421782006
Subscription Information: 2 releases a year, Non-Subscribable Product
Format:  Looseleaf
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PRODUCT DESCRIPTION

Offering unrivalled guidance on all you need to know about confiscation, Mitchell, Taylor and Talbot on Confiscation and the Proceeds of Crime:
  • Explains the law as it relates to restraint, receivership, confiscation, civil recovery, and money laundering
  • Gives you step-by-step guidance on what needs to be done at every stage of the proceedings
  • Includes a case and commentary section to show you how the law has been applied and interpreted by the courts
  • Shows how the law works in practice using examples of key case law
  • Includes helpful tools such as flowcharts, specialised forms, and precedents, to clarify complex areas and reduce the time you spend drafting
  • Sets out the law relating to offences committed before and after implementation of the Proceeds of Crime Act 2002, so you can quickly locate the information relevant to the case on which you are working
  • Covers all other relevant legislation including the Drug Trafficking Act 1994, Criminal Justice Act 1998, Terrorism Act 2000, Anti-Terrorism, Crime and Security Act 2001, and the Human Rights Act 1998
  • Deals with international co-operation in relation to confiscation
  • Provides extensive and detailed appendices, so you have everything you need in one place

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CONTENTS

Volume 1  (The law before POCA 2002 came into force)
  1. Background to the Confiscation Legislation
  2. Investigating the Proceeds of Crime
  3. Preservation of Property
  4. Making the Confiscation Order in Drug Trafficking Cases
  5. Making the Confiscation Order in Criminal Justice Act Cases
  6. Postponed Determinations
  7. Reviewing Confiscation Orders
  8. Enforcement of Confiscation Orders
  9. Money Laundering Offences
  10. Forfeiture, Restitution and Compensation Orders and Forfeiture of Drug Trafficking Cash
  11. Confiscation and International Cooperation
  12. Forfeiting Terrorist Property

Appendices

  • Relevant Statues and Sis
  • Useful documentation and Information
  • Precedents and Court Forms
  • Case Digest

Volume 2 (The law following the introduction of POCA 2002)
I.     Overview of the Government’s Asset Recovery Strategy
II.    Investigating the Proceeds of Crime
III.   Preservation of Property
IV.   Management Receivers
V.    Making the Confiscation Order
VI.   Reviewing and Appealing Confiscation Orders
VII.  Enforcement of Confiscation Orders
VIII. Money Laundering Offences
IX.   Serious Crime Prevention Orders and Powers to Divest Property
X.    Recover of Cash in Summary Proceedings
XI.   Forfeiture of Terrorist Property
XII.  Confiscation and International Cooperation
XIII. Civil Recovery of the Proceeds of Crime
XIV. The Serious Organised Crime Agency’s Revenue Functions – Recovery of the Proceeds of Crime by Taxation
Appendices
  • Proceeeds of Crime Act 2002
  • Relevant Sis
  • Sections of Relevant Acts
  • Useful documentation and information
  • Precedents and court forms

EDITORS & EDITORIAL BOARD

General Editors
Andrew R Mitchell QC, of Gray’s Inn, Barrister, Member of the Irish Bar
Kennedy V Talbot, of Gray’s Inn, Barrister, Member of the New York Bar

Principal Editor
Jeffrey Bryant, Barrister at Law of Lincoln’s Inn, Crown Advocate at the Proceeds of Crime Unit, Crown Prosecution Service


Contributors
Andrew Bousfield, of Inner Temple, Barrister
Jeffrey Bryant, Barrister at Law of Lincoln’s Inn, Crown Advocate at the Proceeds of Crime Unit, Crown Prosecution Service
Catherine Collins, of Inner Temple, Barrister
Christopher Convey, of Lincoln’s Inn, Barrister
Fiona Jackson, of Inner Temple, Barrister
Faisal Osman, of Lincoln’s Inn, Barrister
Gary Pons, of Grays Inn, Barrister
Penelope Small, of Inner Temple, Barrister
Lesli Sternberg, of Gray’s Inn, Barrister
Simon Taylor, of Inner Temple, Barrister
Joanna Torode, of Middle Temple, Barrister
David Trovato, of Middle Temple, Barrister

SUBSCRIPTION INFORMATION

2 updating releases a year.

All Calendar Year and Any Time Start (ATS) subscriptions are subject to a continuous subscription agreement. This means that your subscriptions will automatically renew in future years, unless you tell us otherwise.
 
Before each renewal period we will send you an annual subscription statement to enable you to review your subscriptions. You must tell us about any changes within 30 days of the subscription statement date after which you will be invoiced and your subscription(s) will continue for a further year.

REVIEWS

“the standard work on confiscation and the proceeds of crime” New Law Journal

“this [is a] fine book, which practitioners, investigators, members of the judiciary et al will warmly welcome because of the coherent pathway that it cuts through the legal thickets”  The Police Journal, of previous edition

“the new edition is an outstanding and thoroughly practical contribution to the law on this subject” New Law Journal

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