Sentences with phrase «for civil recovery orders»

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

Not exact matches

Our expertise in the pursuit and defence of civil fraud claims, particularly in the commercial context, extends from the early advisory stages and the obtaining (or resisting) of urgent freezing and search order relief (including dealing with the cross-jurisdictional issues that may arise and enforcement through applications for contempt and other measures), through to trial and the tracing and recovery of assets both in the UK and internationally.

Whether the conditions for the making of a disclosure order under the Proceeds of Crime Act 2002 existed or did not exist was essentially a question of fact, the question being whether there were «reasonable grounds for believing» that the material relied upon by the Serious Organised Crime Agency was likely to be of substantial value and that it was in the public interest that the material should be produced or that access to it should be given having regard to: (a) the benefit likely to accrue to the civil recovery investigation if the material was obtained; and (b) the circumstances under which the person concerned had any of the material in his possession, power or control (criteria (a) and (b)-RRB-.

In order for accident victims to obtain the recovery they deserve, they will need to file their own civil lawsuit.

JP SPC 4 & Others v Timothy Schools & Others Led by Paul McGrath QC and David Peters, instructed by Anne McCarthy of K&L Gates, in a civil fraud claim and related applications arising out of a worldwide freezing order, for the recovery of over # 100 million invested by Cayman Islands investment funds in the UK litigation funding market.

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».

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.

Such an order vested the relevant property in «the trustee for civil recovery».

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.

Capias Capias Mittimus CAPTA (Child Abuse Prevention and Treatment Act) Caption Case Management Cause of Action CEJ (Continuing Exclusive Jurisdiction) Central Authority Certification Certified Divorce Financial Analyst Cestui Que Trust Charge to Jury Child Abduction Child Abuse and Neglect Child Representative Child Support Enforcement Child Support Guidelines Child Support Payment Children's Rights Circuit Court Citation Civil Code Civil Contempt Civil Law Civil Liberties Civil Rights Civil Union Clear and Convincing Evidence Classifications of Law Clerk of the Court COBRA (Consolidated Omnibus Budget Reconciliation Act) Codicil Cohabitation COLA (Cost of Living Adjustment) Collaborative Divorce Collaborative Law Commencement of Action Common Law Common Law Marriage Community Property Competency Complainant Complaint for Divorce Concurring Opinion Condonation Confidential Privilege Conflict of Interest Conjugal Rights Consanguinity Consent Order Conservator Consolidation Constitution Contemnor Contempt of Court Contested Divorce Contingency Fee Continuance Contract Co-Respondent Corroborative Witness Cost Analysis Counsel Counseling Count Counterclaim Court Court Costs Court of Equity Court Order Court Reporter Court Services Officer Covenant Marriage Coverture CRC (Children's Rights Council) Criminal Contempt Cross-Examination Cruel and Abusive Treatment CSRA (Child Support Recovery Act) Custodial Parent Custody Custody Affidavit Custody Evaluation Custody Preference