Results for "poca"
- 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
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
Askews Legal LLP Secures Favourable Outcome in POCA Proceedings
As we celebrate the official launch of our dedicated Proceeds of Crime Act (POCA) Department, we are delighted to share a recent success story ...
- 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 ...
Proceeds of Crime Act 2002 (POCA)
We are specialists in defending clients fighting action by the Prosecution under the Proceeds of Crime Act 2002 ...
Proceeds of Crime Act 2002 (POCA)
We are specialists in defending clients fighting action by the Prosecution under the Proceeds of Crime Act 2002 ...
- 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
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 ...