Results for "proceeds of crime"
- 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
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 ...
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 ...
- Residential Conveyancing
Cybercrime – “Friday afternoon fraud”– how to safeguard against property fraud by Pritpal Chahal
A new wave of cybercrime is targeting residential conveyancing transactions. Fraudsters are aggressively targeting law firms that handle ...
Money Laundering Solicitors in Coventry
Allegations of money laundering can arise from both personal and business activities. At Askews Legal LLP, we offer strategic defence to clients ...
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 ...
- 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 ...