Results for "enforcement"
Amrinder Kundra
Amrinder Kundra is a Paralegal at the firm, specialising in serious crime and proceedings arising under the Proceeds of Crime Act (POCA). With a ...
- Family Law
What Happens When One Party Will Not Cooperate With Court Order To Sell Family Home?
The enforcement of a sale order in family law can become particularly complicated when one spouse refuses to cooperate, especially when they remain ...
- Commercial Law
How to Propose a Company Voluntary Arrangement (CVA)
A Company Voluntary Arrangement (CVA) can offer struggling businesses an opportunity to restructure their debts and continue trading. By providing a ...
- Regulatory
EU General Product Safety Regulation – Your Key Questions Answered
The EU General Product Safety Regulation (GPSR) introduces updated rules for ensuring the safety of consumer products sold within the European Union. ...
- 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
FAQs on the Proceeds of Crime Act 2002 (POCA)
1. What is the Proceeds of Crime Act 2002 (POCA 2022)? The POCA 2022 is designed to recover assets obtained through criminal activities. POCA gives ...
- Criminal Law
Our New POCA Department
At Askews Legal LLP, we have always put meeting the needs of the local community in Coventry and Warwickshire first and foremost. Therefore, to run ...
- Business Defence
What an Investigation by the Serious Fraud Office Means for Business Owners
The Serious Fraud Office (SFO) is the enforcement entity behind the UK’s effort to combat serious and complex fraud, bribery, and corruption. ...
- Debt Recovery
Understanding the Economic Crime and Corporate Transparency Act
The Economic Crime and Corporate Transparency Act (ECCTA) 2023 has received its Royal Assent. It aims to enhance transparency and enforcement ...