NOTES TO PART 4 – CIVIL RECOVERY  

1. Proceeds of Crime Act 2002 section 240

2. Proceeds of Crime Act 2002 section 243

3. Proceeds of Crime Act 2002 section 241

4. Proceeds of Crime Act 2002 section 241(3)

5. Proceeds of Crime Act 2002 section 304

6. Proceeds of Crime Act 2002 section 305

7. Proceeds of Crime Act 2002 section 306

8. Proceeds of Crime Act 2002 section 306(3)

9. Proceeds of Crime Act 2002 section 307

10. Proceeds of Crime Act 2002 section 308(1)

11. Proceeds of Crime Act 2002 section 308(2)

12. Proceeds of Crime Act 2002 section 308(8)

13. Proceeds of Crime Act 2002 section 308(9)

14. Proceeds of Crime Act 2002 section 308(4) and (5)

15. Proceeds of Crime Act 2002 section 308(6) and (7)

16. Proceeds of Crime Act 2002 section 245

17. Proceeds of Crime Act 2002 section 242

18. Proceeds of Crime Act 2002 section 242(1)

19. Proceeds of Crime Act 2002 section 282(2)

20. Proceeds of Crime Act 2002 section 281

21. Proceeds of Crime Act 2002 section 245(A)2

22. Proceeds of Crime Act 2002 section 245C

23. Proceeds of Crime Act 2002 section 245E

24. Proceeds of Crime Act 2002 section 245F

25. Proceeds of Crime Act 2002 section 245B(2)

26. Proceeds of Crime Act 2002 section 246

27. Proceeds of Crime Act 2002 section 252

28. Proceeds of Crime Act 2002 section 246(3)

29. Proceeds of Crime Act 2002 section 246(7)

30. Proceeds of Crime Act 2002 section 247(2)

31. Proceeds of Crime Act 2002 section 247(1)

32. Proceeds of Crime Act 2002 schedule 6

33. Proceeds of Crime Act 2002 section 247(3)

34. Proceeds of Crime Act 2002 section 252(1)

35. Proceeds of Crime Act 2002 section 245A(2)b

36. Proceeds of Crime Act 2002 section 245B

37. Proceeds of Crime Act 2002 section 251(3)

38. Practice Direction – Civil Recovery Proceedings, paragraph 7.1

39. Proceeds of Crime Act 2002 section 266

40. Proceeds of Crime Act 2002 section 267(1)

41. Proceeds of Crime Act 2002 section 267(5)

42. Proceeds of Crime Act 2002 schedule 7

43. Proceeds of Crime Act 2002 section 266(2)

44. Proceeds of Crime Act 2002 section 267(4)

45. Proceeds of Crime Act 2002 section 273

46. Proceeds of Crime Act 2002 section 275(4)

47. Proceeds of Crime Act 2002 (Recovery from Pension Schemes) Regulations 2003

48. Proceeds of Crime Act 2002 section 311(3)(a)

49. Proceeds of Crime Act 2002 section 311(3)(d)

50. Proceeds of Crime Act 2002 section 311(1)

51. Insolvency Act 1986 section 130(2)

52. Insolvency Act 1986 section 126

53. Proceeds of Crime Act 2002 section 311(4)

54. Proceeds of Crime Act 2002 section 311(5)

55. Insolvency Act 1986 section 307

56. Insolvency Act 1986 section 309

57. Proceeds of Crime Act 2002 section 245A(5)

58. Proceeds of Crime Act 2002 section 246(5)

59. Proceeds of Crime Act 2002 section 251(4)

60. Devaynes v Noble [1816] 35 ER 767