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

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

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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.

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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.

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SKU Unavailable
ISBN 13 9780414012974
ISBN 10 0414012976
Title Confiscation: A Practical Guide to Confiscating Crime Proceeds
Author Lesley Thomson
Condition Unavailable
Binding Type Paperback
Publisher Sweet & Maxwell Ltd
Year published 2000-01-20
Number of pages 240
Cover note Book picture is for illustrative purposes only, actual binding, cover or edition may vary.
Note Unavailable