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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
3rd Edition
Number of volumes: 2
Practice Area:  Criminal Law
ISBN:  9780421782006
Last Release: Dec 2017 / Next Release: Jun 2018
Subscription Information: 2 releases a year, Calendar year
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
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
Stephen G Hellman, of Inner Temple, Judge of the Supreme Court of Bermuda, Judge of the Court of Appeal of the Falkland Islands

Contributors
Jeffrey Bryant, Barrister at Law of Lincoln’s Inn, Crown Advocate at the Proceeds of Crime Unit, Crown Prosecution Service
Abigail Coghill-Smith, of Gray’s Inn, Barrister
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
Linda Saunt, of Inner Temple, Barrister
Penelope Small, of Inner Temple, Barrister
Simon Taylor, of Inner Temple, Barrister
Joanna Torode, of Middle Temple, Barrister
David Trovato, of Middle Temple, Barrister
SUBSCRIPTION INFORMATION

As per our renewal policy your subscription will automatically renew each year – please see our Terms of Tradingfor full details.

REVIEWS

the standard work on confiscation and the proceeds of crime - New Law Journal
A second edition of this fine book which practitioners... will warmly welcome because of the coherent pathway that it cuts through the legal thickets. - 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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