Blackstone's Guide to the Proceeds of Crime Act 2002 - Couverture souple

Rees QC, Edward; Fisher, Richard; Bogan, Paul

Couverture souple

ISBN 10 : 0199535388 ISBN 13 : 9780199535385

Editeur : Oxford University Press, 2008

Synopsis

The Blackstone's Guide Series delivers concise and accessible books covering the latest legislative changes and amendments. Published soon after an Act they offer expert commentary by leading names on the effects, extent and scope of the legislation, plus a full copy of the Act itself. They offer a cost-effective solution to key information needs and are the perfect companion for any practitioner needing to get up to speed with the latest changes. The third edition of this Blackstone's Guide provides a clear and up to date overview of the Proceeds of Crime Act 2002 (POCA). The text has been scrupulously updated to include all recent developments - notably; the Serious Crime Act 2007; the Fraud Act 2006; the Serious Organised Crime and Police Act 2005 (SOCPA); and ongoing amendments to the Criminal Procedure Rules 2005. The Guide includes the full, updated text of POCA 2002, plus other essential materials. Included are the Criminal Procedure Rules, parts 56 to 62 and 72 and the Money Laundering Regulations 2007 (SI 2007 No 2157).The text provides a clear overview of the complex Proceeds of Crime Act 2002 (POCA), and updated legislation - making it an ideal introduction to those new to these areas.

A propos du livre

Biographie de l'auteur

Edward Rees QC is an experienced specialist asset recovery and fraud practitoner at Doughty Street Chambers. He is a member of the Law Commission Advisory Panel and Honorary Fellow in Criminal Process at Kent University. Richard Fisher is a barrister at Doughty Street Chambers specializing in cases involving fraud, money laundering, and asset recovery. He appears as a leading junior and advises in relation to matters where the Proceeds of Crime Act 2002 is engaged, including the seizure, detention and forfeiture of cash, the duties imposed on those in the regulated sector, and restraint, confiscation, and civil recovery issues. Richard Thomas is a criminal barrister at Doughty Street Chambers. As a trial advocate, he has been instructed in cases of fraud and money laundering, and as a led junior he has appeared for the defence in cases of substantial multi-million pound banking frauds. In the field of the proceeds of crime and asset forfeiture, Richard has wide experience, both of proceedings connected to criminal prosecutions, but also in stand alone civil forfeiture applications.

Détails de l'édition

• Éditeur: Oxford University Press
• Date d'édition: 2008
• Langue: anglais
• ISBN 10: 0199535388
• ISBN 13: 9780199535385
• Reliure: Broché
• Numéro d'édition: 3
• Nombre de pages: 640
• Coordonnées du fabricant: non disponible
• Personne responsable: Ufficio Anagrafiche Messaggerie; ufficio.anagrafiche@meli.it; ; Via Verdi, 8; Assago Milano; 20090; Italie