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Register to vote Register by 18 June to vote in the General Election on 4 July.
Codes of practice are made under the Proceeds of Crime Act 2002 to provide guidance to the officers and other persons exercising their functions under that act.
Investigation powers under Proceeds of Crime Act: search and seizure warrants, disclosure, account monitoring and other orders.
Use this form to start a request for a financial order in proceedings for divorce or ending a civil partnership.
Use this form to request to proceed with evidence rounds.
Attorney General's guidelines for prosecutors on plea discussions and presenting a plea agreement to the court in serious fraud cases.
Form A2: Notice of (intention to proceed with) an application for a financial remedy in the magistrates' court.
We are consulting on which bodies should be granted access to the investigation powers under the Proceeds of Crime Act 2002 (POCA).
Amended code on the use of investigation powers under the Proceeds of Crime Act (POCA) 2002.
Past and current clinical trials into therapeutic and antiviral treatments for COVID-19, how to take part, and which treatments have proven to be effective.
Guidance for prosecutors and investigators on their asset recovery powers under Section 2A of the Proceeds of Crime Act 2002.
These revised draft codes were laid in Parliament on 22 March 2021 and will be debated in due course.
Use this form to provide notice of your intention to proceed with an application for a financial remedy (other than a financial order) in the county court or High Court.
Guidance on dealing with the interaction between the Proceeds of Crime Act 2002 and the Insolvency Act 1986.
Information about the pre-sentence report pilot in 15 magistrates’ courts.
The responsibilities of prosecutors where a suspect’s conduct could be dealt with in different ways and by different organisations.
The Proceeds of Crime Act 2002 (POCA) has been amended by the Serious Crime Act 2015
Impact assessment opinions that are not 'fit for purpose' based on external, independent scrutiny of new regulation by the Regulatory Policy Committee.
Use this form to give a respondent’s notice and reasons for opposing an appeal about confiscation under section 31 of the Proceeds of Crime Act 2002.
Impact assessment opinions that are not 'fit for purpose' based on external, independent scrutiny of new regulation by the Regulatory Policy Committee
Form N322B: Application for an order to allow enforcement of a decision or an ACAS settlement (Form COT3) that does not require permission to proceed.
Don’t include personal or financial information like your National Insurance number or credit card details.
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