POCA Success: £170k cash returned to MSB
We prepared our client’s detailed explanation and collated banking records, customer KYC documentation, and receipts… View Article
Archive - Expertise: Confiscation
POCA Success: Prosecution withdraws £1.26 million Confiscation Order application
Background Our client instructed us in March 2023, having lost faith in his original solicitor…. View Article
POCA Benefit Figure Reduced by £691,419
The prosecution alleged that our client had a benefit figure of £773,889 and an available… View Article
Enforcement Success
By the time of our instruction, a debt of £101,663.50 remained outstanding on the confiscation… View Article
POCA Success: Available Amount Reduced by Over £350,000
During the confiscation proceedings, the Prosecution claimed our client benefit figure was £402,506.28, which was… View Article
POCA Success: Assumptions defeated and confiscation order reduced by £1.15 million
Background In March 2020, police were called to a Travelodge in east London after maintenance… View Article
