NOTES TO PART 5 – CASH SEIZURE AND FORFEITURE

1. Proceeds of Crime Act 2002 section 302

2. Proceeds of Crime Act 2002 section 289(6)

3. Proceeds of Crime Act 2002 section 294

4. Recovery of Cash in Summary Proceedings Minimum Amount Order 2006

5. Proceeds of Crime Act 2002 section 295

6. R (on the application of the Chief Constable of Greater Manchester) v. City of Salford Magistrates' Court and Sarwar & Sons (Knitwear Ltd) [2008] EWHC 1651 (Admin)

7. Proceeds of Crime Act 2002 section 296

8. Proceeds of Crime Act 2002 section 298(2)(a)

9. Proceeds of Crime Act 2002 section 298(2)(b)

10. Proceeds of Crime Act 2002 section 298(4)

11. Proceeds of Crime Act 2002 section 298(3)

12. Insolvency Act 1986 section 306

13. Proceeds of Crime Act 2002 section 311(2)

14. Insolvency Act 1986 section 130(2)

15. Insolvency Act 1986 section 307

16. Insolvency Act 1986 section 309

17. Proceeds of Crime Act 2002 section 301

18. Insolvency Act 1986 section 303(2)

19. Insolvency Rules 1986 rule 10.3

20. Magistrates’ Courts (Detention and Forfeiture of Cash) Rules 2002 rule 6(1)

21. Magistrates’ Courts (Detention and Forfeiture of Cash) Rules 2002 rule 6(3)

22. Magistrates’ Courts (Detention and Forfeiture of Cash) Rules 2002 rule 6(4)

23. Proceeds of Crime Act 2002 section 70

24. Proceeds of Crime Act 2002 section 297

25. Magistrates’ Courts Fees (Amendment No 2) Order 2010, Schedule 1 paragraph 15