Defending Against Criminal Lifestyle (POCA) Allegations
Are you working with a client accused of leading a [...]
The POCA Confiscation Timetable
Understanding the intricacies of the Proceeds of Crime Act 2002 [...]
Account Freezing Order & POCA: A Guide
In the pursuit of justice, the prevention of financial crime, [...]
A Guide to Tainted Gifts and POCA
Tainted gifts during confiscation can complicate an already tricky situation. [...]
The Proceeds of Crime Act Explained
The Proceeds of Crime Act (POCA) is a complex, often [...]
KNOW YOUR EXPERT
Many readers will be aware of the high profile carbon [...]
CAN’T PAY, WON’T PAY
The issue of tainted gifts in relation to confiscation [...]
HIDDEN ASSETS IN CONFISCATION PROCEEDINGS
Many readers will share my view that the Proceeds of [...]
Impact of Budget Cuts on Confiscation Proceedings
It's been well publicised that the Government plans to [...]
