Tag: Confiscation
Get the latest news and insight about confiscation laws, POCA cases, and proceedings brought by HMRC, NCA, SFO and the FCA.
Confiscation – A continuing act is capable of amounting to a criminal lifestyle
Lloyd Jenkins looks at SORAYA [2022] EWCA Crim 602 (3 May 2022) and its implications for POCA cases.
Launching PDS Advocacy Team Confiscation Group
The PDS Advocacy Team’s Confiscation Group provides expert representation in POCA and other confiscation related hearings.
POCA Section 22
There has been a significant rise across the UK in applications pursuant to section 22 Proceeds of Crime Act (POCA).