Editura Themis Cart

Description
* An essential one-stop practitioners' text providing clear guidance and analysis of the law and practice of criminal confiscation and civil recovery, together with all relevant materials
* New looseleaf format with with regular updates (one in the first year, two thereafter) enables you to stay up to date with fast-moving law and practice
* Mainwork price includes first year of updating releases
* Offers clear step-by-step procedural guidance
* Includes new sections covering terrorist financing and money laundering, and expanded comparative coverage
* Includes full text of POCA 2002 and other essential legislation

New to this edition
* New looseleaf format with two updating releases per annum enables you to stay up to date with fast-moving law and practice
* Includes new sections covering terrorist financing and money laundering, and expanded comparative coverage
* Includes full text of POCA 2002 and other essential legislation

This definitive work, previously published by LNUK, is now available in looseleaf format with regular updates (one in the first year, two thereafter). It covers the expanding law and practice of Asset Recovery in the domestic, European, and international spheres, and is designed for practitioners involved in investigations and legal proceedings for the recovery of the proceeds of crime (including terrorism). The work covers the three areas of recovery instigated by law enforcement agencies:
(1) criminal confiscation in the criminal courts;
(2) civil recovery in the civil courts; and
(3) taxation by administrative proceedings and on appeal to the courts.
The work also contains a part dealing with money laundering and terrorist financing offences and regulation and compensation, restitution and forfeiture procedures and orders in the criminal courts.
This new edition has been updated to cover all recent developments in recovery of the proceeds of crime, and, since Asset Recovery law itself is a complex blend of civil and criminal law, all recent developments in property, trust, insolvency, and taxation law. The new edition has also been expanded to provide; increased procedural guidance (with checklists and precedents); extended comparative coverage; and enhanced commentary on enforcement issues in the Magistrates' Court.

Readership: Primary market: Practitioners (both in private practice, and those working for the various regulatory and prosecuting bodies) and Judges dealing with proceeds of crime cases.

Secondary market: Commercial litigation practitioners, tax advisers, and accountants.