Results for "LA Prosecution"
Money Laundering
Our Money Laundering Solicitors have a deep-seated knowledge of money laundering offences and how to secure positive outcomes if your organisation is ...
Burglary
Our Burglary Solicitors will help you navigate police interviews, bail, and attending ...
Regulatory Investigations
Business regulation is continually increasing, especially in the financial and health and safety sectors. ...
- Uncategorised
Planning to take your children on holiday during school term time? Here’s what you need to know
It’s that time of year again, where up to 1 in 6 parents will take their children out of school during term time, to go on a family holiday. ...
- Criminal Law
The Importance of Providing a Clear and Concise s.18 Statement of Information
In the context of confiscation proceedings under the Proceeds of Crime Act 2002 (POCA), a clear and concise section 18 Statement of Information is an ...
- Criminal Law
CPIH – Should A More Pragmatic Approach Be Adopted in POCA Proceedings?
If you are facing Proceeds of Crime Act (POCA) proceedings, you may already feel overwhelmed by the complex calculations involved in determining the ...
- Criminal Law
POCA: The Improper Use of Section 10 Assumptions
Defendants subjected to Proceeds of Crime Act 2002 (POCA) proceedings following a criminal conviction often find the process irrational and ...
- Criminal Law
Proceeds of Crime – The Difference Between Account Freezing Orders And Restraint Orders
In recent years, law enforcement agencies in England have increasingly relied on financial restrictions to disrupt criminal enterprises and recover ...
- Criminal Law
What Is Confiscation Under POCA?
Introduced to enhance the effectiveness of asset recovery in England and Wales, the Proceeds of Crime Act 2002 (POCA) was designed to deter crime by ...
- Criminal Law
Why Is The Lucy Letby Case So Controversial?
The Lucy Letby case is controversial for numerous reasons, primarily due to the gravity of the charges, the complexities of the trial, and the ...