{"product_id":"9781526534859","title":"Guide to Civil Recovery in the Magistrates’ Court","description":"\u003ch3\u003eCriminal Practice Series\u003c\/h3\u003e\u003ch1\u003eGuide to Civil Recovery in the Magistrates’ Court\u003c\/h1\u003e\u003ch3\u003eRudolf KC | David Bloom\u003c\/h3\u003e\u003cdiv\u003e\u003cb\u003eLaw \/ Criminal Law \/ General\u003c\/b\u003e\u003c\/div\u003e\u003cbr\u003e\u003cdiv\u003e\u003cp\u003e\u003cb\u003eThis single volume explains the civil recovery regime under POCA 2002 in the magistrates' court for professionals.\u003c\/b\u003e\u003cbr\u003e\u003cbr\u003ePOCA 2002, pt 5 contains the relevant primary legislation and includes the provisions that deal with the recovery of cash, listed assets, and bank accounts. There is considerable overlap in the principles and procedures that UK law enforcement must follow; from initial searches to the seizure and detention\/freeze of assets before submitting an eventual forfeiture application. \u003cbr\u003e\u003cbr\u003eProviding expert commentary on POCA 2002, Pt 5 and the principles and procedures that must be followed this title ensures that practitioners can provide practical guidance to individuals and corporates and includes all the relevant statutory provisions, rules, codes and forms.\u003cbr\u003e\u003cbr\u003eIt answers questions such as:\u003cbr\u003e- Why would a client's bank account be frozen?\u003cbr\u003e- If HMRC successfully applies to freeze a client's bank account, how can I get the court order discharged?\u003cbr\u003e- If my client's cash is seized, how can I practically advise a client to get the funds returned?\u003cbr\u003e- If my client is subject to a criminal investigation and a civil investigation, how should I advise them?\u003cbr\u003e- If my client's bank accounts are frozen, how can everyday expenses, including paying legal fees, be met?\u003cbr\u003e\u003cbr\u003eThis is a must have title for Financial crime legal professionals, Accountants, Compliance officers, Fraud analysts, Cyber security experts, and Anti-bribery and corruption specialists.\u003c\/p\u003e\u003c\/div\u003e\u003cdiv\u003e\u003cp\u003eHis Honour Judge Rudolph KC, Circuit Judge, UK\u003cbr\u003eDavid Bloom, Associate Director and Head of Financial Crime, Sonn Macmillan Walker, London, UK\u003c\/p\u003e\u003c\/div\u003e\u003cbr\u003e\u003ctable\u003e\n\u003ctr\u003e\n\u003ctd\u003ePublication Date: \u003c\/td\u003e\n\u003ctd\u003e21 October 2027\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003ePublisher: \u003c\/td\u003e\n\u003ctd\u003eBloomsbury Academic\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003eImprint: \u003c\/td\u003e\n\u003ctd\u003eBloomsbury Professional\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003eISBN-13: \u003c\/td\u003e\n\u003ctd\u003e9781526534859\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003eFormat: \u003c\/td\u003e\n\u003ctd\u003ePaperback softback\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003ePage Count: \u003c\/td\u003e\n\u003ctd\u003e344\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003eWeight (oz): \u003c\/td\u003e\n\u003ctd\u003e17.76\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003c\/table\u003e","brand":"Bloomsbury Academic","offers":[{"title":"Default Title","offer_id":51331929768076,"sku":"9781526534859","price":135.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0710\/9545\/1788\/files\/getimage_c0e8cdd8-1f41-493c-bda1-15c160963e30.jpg?v=1783600332","url":"https:\/\/fh90cf-fv.myshopify.com\/products\/9781526534859","provider":"Late Knight Books and Services, LLC","version":"1.0","type":"link"}