- Loose Leaf: 2000 pages
- Publisher: OUP Oxford; 2 edition (19 April 2007)
- Language English
- ISBN-10: 019929898X
- ISBN-13: 978-0199298983
- Amazon Bestsellers Rank: 3,309,573 in Books (See Top 100 in Books)
- See Complete Table of Contents
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More About the Author
Product Description
Product Description
This definitive work, previously published by LNUK, is now available in looseleaf format with regular updates (approximately two per year). 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.
About the Author
From 1995 Ian Smith was a solicitor advocate in the Business Crime Group at Irwin Mitchell, before being called to the bar in 2003. He is now based at 11 Stone Buildings and specialises in civil fraud litigation, financial advice and financial products liability, asset recovery and anti-money laundering law.
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