Smith and Owen on Asset Recovery
Criminal Confiscation, Civil Recovery, Money Laundering, and Sanctions
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121 464 Ft
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Product details:
- Publisher OUP Oxford
- Date of Publication 3 July 2025
- ISBN 9780198930648
- Binding Hardback
- No. of pages936 pages
- Size 246x171 mm
- Language English 700
Categories
Short description:
This definitive work, previously published in looseleaf format, is now available in hardback and online formats. It offers comprehensive coverage in both criminal and civil law aspects, as well as the related areas of money laundering, counter-terrorist financing, and financial sanctions. The new updates cover developments since 2019.
MoreLong description:
This definitive work covers the expanding law and practice of Asset Recovery in the domestic, European, and international spheres. It is designed for judges, legal practitioners, financial investigators and other professionals involved in investigations and legal proceedings for the recovery of the proceeds of crime, including terrorism.
Smith and Owen on Asset Recovery offers comprehensive coverage of the key areas of asset recovery pursued by law enforcement agencies: criminal confiscation in the criminal courts; and civil recovery in the civil courts. It also covers taxation of the proceeds of crime by administrative proceedings. The team of expert authors provide practical details on investigatory powers; compensation, restitution and forfeiture procedures and orders in the criminal courts; money laundering and terrorist financing offences and regulation; and on financial sanctions.
This book was previously published in a looseleaf format and is now edited into a hardback format with updated content that covers all recent developments in the recovery of the proceeds of crime, and, since Asset Recovery law itself is a complex blend of civil and criminal law, includes discussion of relevant developments in other areas of law such as property, trust, and insolvency law. Practitioners will welcome the increased procedural guidance and accessibility offered by the new book format.
Table of Contents:
Part I: The Asset Recovery Regime, Investigation, Money Laundering, and Terrorist Financing
The Asset Recovery Regime
Powers of Investigation
Money Laundering and Terrorist Financing
Part II: Criminal Confiscation and Terrorist Property Forfeiture
Preservation of Assets in Criminal Confiscation and Terrorist Property Forfeiture
Criminal Confiscation Proceedings and Hearings
Criminal Compensation, Restitution, and Deprivation Orders
Terrorist Property Forfeiture
Enforcement in Criminal Confiscation and Terrorist Property Forfeiture
Reconsideration of Confiscation Orders
Part III: Civil Recovery
Preservation of Assets in Civil Recovery
Civil Recovery Proceedings and Hearings
Enforcement in Civil Recovery
Detention and Forfeiture in Summary Proceedings
Part IV: Insolvency, Taxation, Financial Sanctions, and International Enforcement and Assistance
Financial Sanctions
Insolvency
Taxation in Asset Recovery
Criminal Confiscation and Forfeiture: International Assistance and Enforcement
Terrorist Property Forfeiture: International Assistance and Enforcement
Civil Recovery: International Assistance and Enforcement
Smith and Owen on Asset Recovery: Criminal Confiscation, Civil Recovery, Money Laundering, and Sanctions
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