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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.
Use this form to start a request for a financial order in proceedings for divorce or ending a civil partnership.
Investigation powers under Proceeds of Crime Act: search and seizure warrants, disclosure, account monitoring and other orders.
Use this form to request to proceed with evidence rounds.
The MHRA has authorised cabotegravir as 30 mg tablets and as a 600 mg long-acting injection administered every two months
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.
Employment Appeal Tribunal Judgment of Mrs Justice Eady on 3 May 2024.
We are consulting on which bodies should be granted access to the investigation powers under the Proceeds of Crime Act 2002 (POCA).
Today the SIA announced the award of £72,000 from its grant for good causes fund to 7 registered charities and community interest companies across the UK.
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.
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.
Impact assessment opinions that are not 'fit for purpose' based on external, independent scrutiny of new regulation by the Regulatory Policy Committee.
Guidance for prosecutors and investigators on their asset recovery powers under Section 2A of the Proceeds of Crime Act 2002.
Impact assessment opinions based on external, independent scrutiny of new regulation by the Regulatory Policy Committee.
This page sets out the transition from the previous consents regime to the new notification and registration environment
The responsibilities of prosecutors where a suspect’s conduct could be dealt with in different ways and by different organisations.
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
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