NOTES TO PART 2 – ACTION AGAINST ASSETS IN CRIMINAL CASES – RESTRAINT ORDERS

1. Proceeds of Crime Act 2002 section 41

2. Criminal Procedure Rules 2010 Part 59.2(6)

3. Criminal Procedure Rules 2010 Part 62

4. Proceeds of Crime Act 2002 section 40(2)

5. Proceeds of Crime Act 2002 section 40(3) 

6. Proceeds of Crime Act 2002 section 40(4)

7. Proceeds of Crime Act 2002 section 40(5)

8. Proceeds of Crime Act 2002 section 41(2)

9. Proceeds of Crime Act 2002 section 84

10. Proceeds of Crime Act 2002 section 42(5)

11. Proceeds of Crime Act 2002 section 40(6)

12. R. v B [2008] EWCA Crim 1374

13. European Convention on Human Rights 1950 Protocol 1 article 1

14. Proceeds of Crime Act 2002 section 41(3)

15. Re: Peters (Edgar) [1988] 3 All E.R. 46

16. Proceeds of Crime Act 2002 section 426(2)

17. Proceeds of Crime Act 2002 section 426(9)

18. Proceeds of Crime Act 2002 section 417(2)(a)

19. Insolvency Act 1986 section 286

20. Proceeds of Crime Act 2002 section 417(4)

21. Insolvency Act 1986 Schedule B1, paragraph 14 or  35

22. Ice Media International Ltd (in liquidation) v Q3 Media Ltd [2006] EWHC 1553 

23. Insolvency Act 1986 section 306A(2)

24. Proceeds of Crime Act 2002 section 426

25. Proceeds of Crime Act 2002 section 418

26. R. v Shahid (Abdul) [2009] EWCA Crim 831

27. Proceeds of Crime Act 2002 section 426(4)

28. Proceeds of Crime Act 2002 section 426(5)

29. Proceeds of Crime Act 2002 section 418(3)a

30. Proceeds of Crime Act 2002 section 418(3)b

31. Proceeds of Crime Act 2002 section 418(3)c

32. Proceeds of Crime Act 2002 section 418(3)d and e

33. Proceeds of Crime Act 2002 section 42(3)b

34. Proceeds of Crime Act 2002 section 42(3)

35. Criminal Procedure Rules 2011 rule 59.3

36. Criminal Procedure Rules 2011 rule 59.3(4)

37. Proceeds of Crime Act 2002 section 432

38. Proceeds of Crime Act 2002 section 433

39. Proceeds of Crime Act 2002 section 48

40. Proceeds of Crime Act 2002 section 49

41. Re Andrews [1999] 1 WLR 1236

42. Proceeds of Crime Act 2002 section 62 

43. Proceeds of Crime Act 2002 section 51(2)c

44. Proceeds of Crime Act 2002 section 49(2)(d)

45. Proceeds of Crime Act 2002 section 63