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Confiscation: A Practical Guide to Confiscating Crime Proceeds Lesley Thomson

Confiscation: A Practical Guide to Confiscating Crime Proceeds By Lesley Thomson

Confiscation: A Practical Guide to Confiscating Crime Proceeds by Lesley Thomson


$21.99
Condition - Very Good
6 in stock

Summary

Provides a guide to the confiscation of assets. The book covers topics such as: investigative powers; restraint orders; implicative gifts and confiscation assumptions; proceeds and benefits - financial analysis; prosecutor's statement and answers; and the confiscation hearing.

Confiscation: A Practical Guide to Confiscating Crime Proceeds Summary

Confiscation: A Practical Guide to Confiscating Crime Proceeds by Lesley Thomson

Confiscation: A Practical Guide to Confiscating Crime Proceeds explores all the principal stages covering confiscation proceedings both in drug trafficking and other crime. The work examines all processes from the early investigative stage and the use of production orders to the initial freezing of assets in the civil courts by means of restraint orders. The book also explores the procedures followed at a confiscation hearing in the criminal courts, including the type and standard of evidence required and the consequent making and enforcement of a confiscation order. Confiscation is designed to assist all those involved in the process of confiscating crime proceeds. A practical handbook, Thomson's Confiscation provides straight-forward guidance to confiscation proceedings as effective in the Scottish courts under the Proceeds of Crime (Scotland) Act 1995 and the Criminal Law (Consolidation)(Scotland) Act 1995.

Table of Contents

* Confiscation: what, why and when? * Investigative powers * Restraint orders * Implicative gifts and confiscation assumptions * Proceeds-the financial analysis * Prosecutor's statement and answers * The confiscation hearing or proof * Enforcement of a confiscation order and the use of administrators Appendices: * Appendix I: The confiscation timetable * Appendix II: Styles * Appendix III: The Proceeds of Crime (Scotland) Act 1995 parts I, III and V. Criminal Law (Consolidation)(Scotland) Act 1995 part V.

Additional information

GOR009467657
9780414012974
0414012976
Confiscation: A Practical Guide to Confiscating Crime Proceeds by Lesley Thomson
Used - Very Good
Paperback
Sweet & Maxwell Ltd
2000-01-20
240
N/A
Book picture is for illustrative purposes only, actual binding, cover or edition may vary.
This is a used book - there is no escaping the fact it has been read by someone else and it will show signs of wear and previous use. Overall we expect it to be in very good condition, but if you are not entirely satisfied please get in touch with us

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