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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.
Investment security rules under the National Security and Investment (NSI) Act 2021 will be simplified to ease the burden on businesses as part of the Plan for Change.
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.
Use this form to start a request for a financial order in proceedings for divorce or ending a civil partnership.
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 for prosecutors and investigators on their asset recovery powers under Section 2A of the Proceeds of Crime Act 2002.
Don’t include personal or financial information like your National Insurance number or credit card details.
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