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
Archive - Tag: confiscation
Enforcement Success
By the time of our instruction, a debt of £101,663.50 remained outstanding on the confiscation… 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
Reconsidered available amount reduced by £20k
In June 2019, the Crown alleged our client had available to him assets totalling more… View Article
Tainted Gifts in Confiscation Proceedings
The aims of the regime The provisions prevent individuals convicted of crimes (from which they… View Article
Confiscation: Piercing the Corporate Veil
The Proceeds of Crime Act 2002 (POCA), which underpins the confiscation process in England and… View Article
