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: 7 July 2022

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

Published: 3 June 2021

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

Published: 16 July 2019

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