Are you working with a client accused of leading a criminal lifestyle? Such accusations can be grave, and they can seriously jeopardise a person's reputation, assets, and even their way of life. In this blog [...]
Have you ever wondered how authorities track down and identify hidden assets in the POCA process? These assets, obtained via criminal activities and hidden, in some cases, all over the globe, must be located if [...]
What happens if you can’t pay POCA confiscation orders? If you don’t know the answer to this question, and ever find yourself in this position, you could leave yourself open to serious trouble that could [...]
In the intricate realm of financial crime, where the stakes are high and the trails of gains can be convoluted and hard to unwind, understanding the many nuances required to calculate a POCA benefit figure [...]
The Proceeds of Crime Act (POCA) represents one of the most crucial pieces of legislation out there to combat serious financial crimes. However, its broad scope and complex provisions can prove daunting for many individuals [...]
Understanding the intricacies of the Proceeds of Crime Act 2002 and the POCA confiscation timetable is crucial. Proceeds Of Crime Act confiscation is a legal mechanism designed to hit criminals where it hurts them most [...]
History is full of tales of infamous individuals, elaborate criminal enterprises, and famous POCA cases that have left an indelible mark on the landscape of financial crime. From the daring escapades of The Hatton Garden [...]
Unearthing the secrets behind the legal process of Proceeds Of Crime Act (POCA) hearings, and the intricacies of POCA benefit figures and available amounts, requires a journey into the heart of financial investigations. This blog [...]
In the pursuit of justice, the prevention of financial crime, and the preservation of the integrity of the country’s financial system, authorities in the United Kingdom can employ two legal instruments: Account freezing orders (AFOs) [...]
The expertise, specialist skills, and years of experience of a forensic accountant could be the difference between seeing your case reach a satisfactory conclusion and looking back on it with regrets. Unravel the intricacies of [...]