CLT
 

Confiscation in Criminal Proceedings

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Course Overview Seminar

  • Advanced


After emphasising the civil law principles behind the working of the Proceeds of Crime Act 2002 the course concentrates on procedure, practice and case law in the operation of two central legislative powers.


First is summary seizure of cash derived from "unlawful conduct". The second is the forfeiture of criminal assets by the Crown Court, including analysis of "criminal lifestyle", criminal benefit and tainted gifts.


Finally the issues of funding and costs are covered:


  • Funding

  • The legal and institutional regime

  • Legal powers

  • Cash detention and forfeiture in the Magistrates Court

  • Confiscation of assets in the Crown Court

Course Dates

13/06/2012
Leeds  
09:30 - 17:00
Venue Information
20/06/2012
London  
09:30 - 17:00
Venue Information
02/10/2012
Birmingham  
09:30 - 17:00
Venue Information
03/10/2012
London  
09:30 - 17:00
Venue Information
09/10/2012
Manchester  
09:30 - 17:00
Venue Information
10/10/2012
Leeds  
09:30 - 17:00
Venue Information