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Civil recovery of criminal property / Colin King, Jennifer Hendry.
- Format:
- Book
- Author/Creator:
- King, Colin (Colin Patrick), 1981- author.
- Hendry, Jennifer, author.
- Series:
- Oxford monographs on criminal law and justice.
- Oxford scholarship online.
- Oxford monographs on criminal law and justice
- Oxford scholarship online
- Language:
- English
- Subjects (All):
- Civil procedure--England.
- Civil procedure.
- Civil procedure--Wales.
- Civil procedure--Ireland.
- Property--England.
- Property.
- Property--Wales.
- Property--Ireland.
- Forfeiture--England.
- Forfeiture.
- Forfeiture--Wales.
- Forfeiture--Ireland.
- Physical Description:
- 1 online resource (192 pages)
- Place of Publication:
- Oxford : Oxford University Press, 2023.
- Summary:
- 'Civil Recovery of Criminal Property' analyses the confiscation of the proceeds of crime in the absence of criminal conviction in Ireland and England & Wales in depth. By interviewing practitioners engaged with civil recovery proceedings, this book remedies the previous lack of empirical engagement with the operation of civil recovery in practice.
- Contents:
- Intro
- Title Page
- Copyright Page
- Dedication
- Contents
- List of Abbreviations
- 1. Introduction
- Setting the Scene
- Arguments
- Method
- Terminology
- Distinguishing Post-Conviction and Non-Conviction-Based Approaches
- Criminal (post-conviction) confiscation
- Non-conviction-based confiscation
- Civil recovery
- Chapter Outline
- 2. Civil Recovery as a Hybrid Civil/Criminal Procedure
- Introduction
- What is Procedural Hybridity?
- Procedural rights and protections
- Security
- Prevention
- The Civil/Criminal Distinction
- Drawing the lines
- Blurring the lines: The 'middleground'
- Honest and pragmatic?
- 3. Justifications and Legal Framework
- 'Follow the Money'
- Enacting Civil Recovery
- Justifying Civil Recovery
- Law: Ireland
- Law: England &
- Wales
- 4. Judicial Responses
- Judicial Reaction-Ireland
- Judicial Reaction-England &
- Punishment
- Preventive
- Reparative
- Compensatory
- Civil Classification
- 5. Critiquing Civil Recovery
- The Non-Conviction-Based Approach
- Presumption of Innocence
- Standard of Proof
- 6. Civil Recovery and Property
- The Legal Fiction of Actions in rem
- A 'Specific Property' Regime
- No good title
- Title and third-party rights
- Restitution
- 'Life, Liberty, and Estate'
- 7. A Pragmatic Response?
- An Academia/Law Enforcement Divide?
- A Means to an End?
- Fair response or necessary evil?
- A proportionate response?
- The standard and the burden of proof
- Disclosure Requirements ('The Innocent Have Nothing to Fear')
- Explaining unexplained wealth
- Defending civil recovery proceedings
- The role of the courts
- Principle, Policy, Procedure-and Pragmatism
- Bare harm and moral harm
- 8. Conclusion
- Concluding Remarks.
- Self-Legitimation
- Comparing Civil Recovery
- Hybrid Proceduralism
- Index.
- Notes:
- Also issued in print: 2023.
- Includes bibliographical references and index.
- Description based on online resource; title from home page (viewed on August 30, 2023).
- Other Format:
- Print version: King, Colin Civil Recovery of Criminal Property
- ISBN:
- 0-19-186282-7
- 0-19-255754-8
- 0-19-255755-6
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