Asset Recovery: Criminal Confiscation and Civil Recovery

by Ian Smith

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Written by two specialist commercial fraud lawyers from Irwin Mitchell, this work covers all aspects of asset recovery; from the role of the Criminal Assets Recovery Agency and other law enforcement agencies, to taxation issues and compensation claims. It also covers the legislation on the proceeds of crime and offers comprehensive coverage of the subject including the Financial Services Markets Act 2000. Legal professionals specializing in criminal and civil fraud, commercial litigators and show more compliance professionals should find this work valuable. show less

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Genres
Nonfiction, Politics and Government
DDC/MDS
345.420773Society, government, & cultureLawCriminal LawEuropeEngland & Wales
LCC
KD8460 .A97LawLaw of the United Kingdom and IrelandLaw of England and WalesCriminal procedure

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