Sentences with phrase «civil recovery proceedings»

The Serious Organised Crime Agency v Azam [2013] EWCA Civ 970 (31 July 2013) Successful appeal to the Court of Appeal resulting in a variation of a Property Freezing Order so as to allow Mr Azam to fund the defence of civil recovery proceedings brought against him by SOCA.

This statement of Sullivan J was made by him in the judgment five paragraphs before he stated explicitly that one should not confuse and read across the provisions of POCA 2002 relating to civil recovery proceedings with those provisions that relate to summary proceedings for cash forfeiture and detention.

Specifically in the context of contemplated CROs, the current policy (set out in the Attorney General's Guidelines on asset recovery)[86] should prevent civil recovery proceedings from being pursued in parallel with criminal proceedings; although the Bruce Hall example discussed above demonstrates there is no bar against such proceedings being pursued in tandem with criminal proceedings provided the conduct that is the subject of the respective proceedings can be appropriately distinguished.

Specifically in the context of contemplated CROs, the current policy (set out in the Attorney General's Guidelines on asset recovery) 66 should prevent civil recovery proceedings from being pursued in parallel with criminal proceedings; although the Bruce Hall example discussed above demonstrates there is no bar against such proceedings being pursued in tandem with criminal proceedings provided the conduct that is the subject of the respective proceedings can be appropriately distinguished.67

Not exact matches

The small - business owner has avoided the expense of civil proceedings to obtain the judgment and can hire professionals to collect the civil judgment for a percentage of the recovery, saving the victim out - of - pocket collection expenses.

To further stall the criminal proceedings against him and the Bank's bid to recover its funds, Innoson has been trying to distract the Bank from focusing on the criminal action, as well as civil actions filed for recovery of the debt.

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».

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

This concerned proceedings for civil recovery under Pt 5 of POCA 2002 brought by the director of the Assets Recoveryrecovery under Pt 5 of POCA 2002 brought by the director of the Assets RecoveryRecovery Agency.

Procedures for the recovery of such proceeds may take the form of civil proceedings even though such applications are heard in the criminal courts.

It was accepted that the orders had implemented the first defendant lord chancellor's prior policy decision (the decision) that the principle of «full cost recovery» in setting court fees (the principle) should be applied to public law family proceedings; that the rationale for the decision had been a wish to fix fees at a level which reflected the true cost to the courts services and to replace the then extant model which involved heavy subsidisation; and that s 92 of the Courts Act 2003 (CA 2003) was relevant insofar as it empowered the lord chancellor to prescribe court fees by order, and that it set out obligations to «consult» specified judicial persons, the Civil Justice Council in civil proceedings, and «persons likely to have to pay [fees]», prior to the making of any orCivil Justice Council in civil proceedings, and «persons likely to have to pay [fees]», prior to the making of any orcivil proceedings, and «persons likely to have to pay [fees]», prior to the making of any orders.

A civil Court which consists of three divisions: - i) Queen's Bench (can be known as King's Bench Division if a King is assuming the throne)- civil disputes for recovery of money, including breach of contract, personal injuries, libel / slander; ii) Family - concerned with matrimonial maters and proceedings relating to children, e.g. wardship; iii) Chancery - property matters including fraud and bankruptcy

Acted as counsel to a global financial services company in conducting an internal investigation and civil / criminal proceedings for recovery of a multimillion - dollar fraud matter.