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NEWS & INSIGHTS
Sep 22, 20222 min read
Assumptions: PoCA 2002
The relevant provisions appear at s.10 PoCA 2002, titled ‘Assumptions to be made in case of criminal lifestyle’. The vast majority of...
Sep 22, 20222 min read
Confiscation: Third Party Interests
Sections 10A and 18A of the Proceeds of Crime Act 2002 (‘PoCA’) provide the framework for Crown Court Judges to determine property...
Sep 22, 20222 min read
Confiscation: ‘Obtaining’
The purpose of confiscation proceedings, which is clearly stated in the explanatory notes to PoCA 2002, is to “recover the financial...
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