Are you OK with cookies?

We use small files called ‘cookies’ on publicdefenderservice.org.uk. Some are essential to make the site work, some help us to understand how we can improve your experience, and some are set by third parties. You can choose to turn off the non-essential cookies. Which cookies are you happy for us to use?

Skip to content

Category: Fraud

Get the latest news about fraud offences, including police corruption, money laundering bribery banking fraud, insider dealing and MTIC fraud.

Confiscation – A continuing act is capable of amounting to a criminal lifestyle

Published:

Lloyd Jenkins looks at SORAYA [2022] EWCA Crim 602 (3 May 2022) and its implications for POCA cases.

Launching PDS Advocacy Team Confiscation Group

Published:

The PDS Advocacy Team’s Confiscation Group provides expert representation in POCA and other confiscation related hearings.

POCA Section 22

Published:

There has been a significant rise across the UK in applications pursuant to section 22 Proceeds of Crime Act (POCA).