Accredited financial investigators

Legislation/Regulatory – CFA2017 s. 31

Cash searches: code of practice order 2016

Generally

Legislation/Regulatory – SI 2016/208

Confiscation orders and civil recovery

Legislation/Regulatory – CFA2017 s. 34

Financial conduct authority

Legislation/Regulatory – CFA2017 s. 20

Generally

Commentary – Tax Reporter ¶196-650–Tax Reporter ¶196-875
HMRC Guidance – EM5105

Recovery orders relating to heritable property

Legislation/Regulatory – CFA2017 s. 29