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 [...]
Identifying Hidden Assets (POCA)
Have you ever wondered how authorities track down and identify [...]
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
What is POCA? The Proceeds of Crime Act 2002 (POCA) [...]
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 [...]
