Appointment of Office Holders for the Proceeds of Crime

Tender description

Management and Enforcement Receivers in criminal cases, Interim Receivers in civil recovery cases, Civil Recovery Management Receivers and Trustees for Civil Recovery (the ‘Office-holders’) The CPS in conjunction with the Serious Fraud Office (SFO), the National Crime Agency (NCA) and The Public Prosecution Service for Northern Ireland (PPSNI) invites applications to join a panel of Office-holders who will act on a range of confiscation and civil recovery related matters across England, Wales and Northern Ireland. Office-holders will be drawn from the panel on a case-by-case basis, will be appointed by the High Court or the Crown Court (depending on the legislative scheme covering the case) upon the application of the CPS. Professionally qualified, they must have significant investigative, asset management and enforcement experience. Applicants should note that the court will need to be satisfied as to the suitability of any person put forward for appointment as an Office-holder and a person who has not acted in this capacity on previous occasions, may be required to give security together with evidence of the fitness for appointment.