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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 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.
Investigation powers under Proceeds of Crime Act: search and seizure warrants, disclosure, account monitoring and other orders.
Form A2: Notice of (intention to proceed with) an application for a financial remedy in the magistrates' court.
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.
Amended code on the use of investigation powers under the Proceeds of Crime Act (POCA) 2002.
Use this form to start a request for a financial order in proceedings for divorce or ending a civil partnership.
These revised draft codes were laid in Parliament on 22 March 2021 and will be debated in due course.
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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