Results for "money"
- Employment Law
Settlement Agreement FAQs
Navigating employment termination can be challenging. Our comprehensive Settlement Agreement FAQs are designed to provide clear guidance and ...
Interest Policy
Introduction This document sets out our policy for paying interest where we hold money in client account for a: client person funding all or part of ...
- 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 ...
Financial Claims Procedures
Our compassionate, tenaciously talented family law team will guide you through the family law system. As members of Resolution, we abide by a strict ...
- Wills, Estates and Trusts
How to Minimise the Risk of Your Will Being Challenged
Inheritance disputes are not uncommon and can cause enormous distress within families. There are regular reports in the media of family conflict and ...
- Residential Conveyancing
Understanding the Difference Between Joint Tenants and Tenants in Common in Property Law
When two or more people purchase property together, they must decide how they will hold the property. This decision has significant legal and ...
- 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 ...