NOTES ON PART 3 - ACTION AGAINST ASSETS IN CRIMINAL CASES – CONFISCATION ORDERS

1. Proceeds of Crime Act 2002 section 6(5) 

2. Proceeds of Crime Act 2002 section 7(2)

3. Proceeds of Crime Act 2002 section 6(3)

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

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

6. Proceeds of Crime Act 2002 section 417(2)(b)

7. Proceeds of Crime Act 2002 section 51

8. Proceeds of Crime Act 2002 section 418

9. R v Shahid (Abdul) [2009] 2 Cr App R (s) 105

10. Proceeds of Crime Act 2002 section 426(6)

11. Insolvency Act 1986 section 306 

12. Insolvency Rules 1986 rule 12.3(2)(b)

13. Insolvency Act 1986 section 281(4A)  

14. Insolvency Rules 1986 rule 6.223

15. Proceeds of Crime Act 2002 section 75(2)a

16. Proceeds of Crime Act 2002 schedule 2

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

18. Proceeds of Crime Act 2002 section 76(4)

19. Proceeds of Crime Act 2002 section 7

20. Proceeds of Crime Act 2002 section 9

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

22. Proceeds of Crime Act 2002 section 6(6)

23. Proceeds of Crime Act 2002 section 7(3)

24. Proceeds of Crime Act 2002 sections 6(7)

25. Proceeds of Crime Act 2002 section 11

26. Proceeds of Crime Act 2002 section 12

27. Judgments Act 1838 section 17

28. Hansford v Southampton Magistrates Court [2008] EWHC 67

29. Proceeds of Crime Act 2002 section 35

30. Powers of Criminal Courts (Sentencing) Act 2000 section 139

31. Proceeds of Crime Act 2002 section 38(5)

32. Proceeds of Crime Act 2002 section 50

33. Proceeds of Crime Act 2002 section 74

34. Proceeds of Crime Act 2002 section 78(1)

35. Proceeds of Crime Act 2002 section 77

36. Insolvency Act 1986 sections 238

37. Insolvency Act 1986 sections 339

38. Insolvency Act 1986 sections 239

39. Insolvency Act 1986 sections 340

40. Insolvency Act 1986 section 423

41. Proceeds of Crime Act 2002 section 419(2)

42. Proceeds of Crime Act 2002 section 427(3)

43. Proceeds of Crime Act 2002 sections 419(3)

44. Proceeds of Crime Act 2002 sections 427(4)

45. R v Buckman (Andrew) [1997] 1 Cr. App. R. (S.) 325

46. Re Norris [2001] 1 W.L.R. 1388

47. Proceeds of Crime Act 2002 section 49(8)

48. Proceeds of Crime Act 2002 section 51(8)

49. Proceeds of Crime Act 2002 section 431

50. R. v Seager (Mornington Stafford) R. v Blatch (Endon Barry) [2009] EWCA Crim 1303

51. Insolvency Act 1986 section 306C

52. Insolvency Act 1986 section 281(3)