Sentences with phrase «recovery order»

The allegations span a number of years and a number of different sets of proceedings ultimately resulting in a civil recovery order.

He held that it would «rarely be appropriate for criminal conduct by a company to be dealt with by means of a civil recovery order».

The firm recently acted in matters relating to confiscation proceedings, cash seizure, forfeiture, restraint orders, property freezing orders and civil recovery orders under the Proceeds of Crime Act and tipping off offences in accordance with National Criminal Intelligence Service «NCIS».

See Recovery orders for more information.

For example, there was probably no need in the early stages of the case for a children's guardian to be appointed (recovery order proceedings under CA 1989 are not «specified proceedings»: s 41 (6)-RRB-.

Further information about recovery orders can also be found in the Australian Federal Police Family Law Kit.

Persons who have become increasingly at risk of civil recovery orders include shareholders, investors and institutional investors.

The SFO press release indicated that the outcome was justified because it had agreed to a civil recovery order whereby it paid # 11m to the Treasury (with # 4m of that being routed back to the SFO).

2 Sept. 25, 2014)(unpublished) is a real imbroglio involving bankruptcy adversary and state court proceedings in which vexatious litigant orders and fee recovery orders were entered, eventually with an attorney for a vexatious litigant being added as a judgment debtor for purposes of certain vexatious litigant sanctions rulings.

Current instructions include the largest crypto - currency prosecution, a corporate defendant in an SFO corruption trial and a civil recovery order claim for # 4.4 m. His recent portfolio of major fraud cases is substantial and include the first ever FCA prosecution and the successful defence of an alleged collective investment scheme.

The legal matters we assist with include Violence Restraining Orders (VRO's), criminal injuries compensation, and family law such as child recovery orders and parenting plans.

Unless there is a sea change in approach from the next SFO Director (David Green QC's tenure ends in early 2018), civil recovery orders for cases of serious economic crime are likely, in most cases, to be a thing of the past.

In this case, however, the SFO took unprecedented action in obtaining (with the consent of Balfour Beatty) a Civil Recovery Order (CRO).

The judge made the recovery order and, at a later hearing, refused FW's application to discharge the care order.

FW appealled against this decision; and, if that appeal was successful, against the recovery order and refusal of her application to discharge the care order.

The local authority applied for a recovery order (CA 1989, s 50).

Recovery orders can often involve substantial cash seizures or cash forfeitures, enacted on the suspicion that the cash has come from a criminal act and / or is going to be used illegally.

SFO preference for civil recovery orders is despite misgivings about their legitimacy as expressed by Thomas LJ in the Innospec case in April 2010.

The proceedings which gave rise to this appeal concerned the local authority's application for a recovery order, and FW's own application to discharge the care order.

But in the face of widespread concern he back - tracked from this approach in favour of a slightly more transparent solution with a semblance of judicial scrutiny, namely civil recovery orders (CROs).

In this narrative in relation to what sentence should be imposed by a UK court, the SFO and the company jointly submitted that this should only consist of a confiscation order of $ 6.7 m. However, the narrative also revealed that the company would pay $ 6m to the SFO by way of a civil recovery order.

Between 2008 and 2012, the UK's Serious Fraud Office (SFO) made use of nine Civil Recovery Orders (CROs) against corporates in white collar cases.

In these situations, the other party (usually a parent) who is involved in the proceedings can make an application to the Court seeking a recovery order.

For more information on recovery orders, please refer to the Recovery orders brochure.

Should the recovery order fail to lead to the recovery of the child, an application can be made to the Court seeking a publication order.

A recovery order is defined in section 67Q of the Family Law Act 1975.

NOTE — Before applying to the Court for a recovery order, you should seek legal advice.

In some cases, the Court may make a recovery order which authorises or directs a person or persons, such as police officers, to take appropriate action to find, recover and deliver the child to you.

If there are no parenting orders in place you will need to file an initiating application seeking parenting orders at the same time as applying for a recovery order.

In some situations, you may ask the Court to issue other orders (sought in the recovery order application) to help locate the child; for example:

If you breach the parenting order by failing to return the child / ren as required, a court may also make a recovery order.

the person must serve the recovery order on the person from whom the child is recovered at the time the child is recovered.

Before you apply for a recovery order you should read the fact sheet Recovery orders.

This fact sheet explains what a recovery order is and who can apply for a recovery order.

Before applying to the Court for a recovery order, you should seek legal advice.

(b) a recovery order (as defined in section 67Q) or any other order under this Act, to the extent to which it expressly or impliedly requires or authorises a person to spend time with a child; or

For more information about what recovery orders are and who can apply for them, see the Recovery Orders fact sheet.

If you breach a parenting order by failing to return the child as required, the court may make a recovery order.

(1) The following people may, by written request to the Court, seek procedural orders in relation to a recovery order:

(1) This rule applies to a person who is ordered or authorised by a recovery order to take the action mentioned in paragraph 67Q (b), (c) or (d) of the Family Law Act.