Understanding the POCA 6 Year Rule: A Guide for Businesses and Individuals
The Proceeds of Crime Act 2002 (POCA) stands out as [...]
Confiscation Order Defence Strategy: A Guide to Tricky POCAs
Confiscation orders under the Proceeds of Crime Act (POCA) are [...]
Protecting Yourself Against POCA Cash Seizure
In the labyrinth that is law enforcement and fiscal regulations, [...]
Why Work with Forensic Accountants to Calculate a POCA Benefit Figure
In the intricate realm of financial crime, where the stakes [...]
POCA Defence 101: [How to Protect Yourself]
The Proceeds of Crime Act (POCA) represents one of the [...]
History’s 6 Most Infamous POCA Cases
History is full of tales of infamous individuals, elaborate criminal [...]
How the POCA Benefit Figure is Calculated
Unearthing the secrets behind the legal process of Proceeds Of [...]
The Forensic Path to Confiscation Hearings
The expertise, specialist skills, and years of experience of a [...]
What are POCA Lifestyle Offences?
When complex financial manoeuvring intertwines with criminality, it’s vital that [...]
What Happens if You Can’t Pay POCA Confiscation Orders?
What happens if you can’t pay POCA confiscation orders? If [...]
