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Government Proposals To Grab Assets – Implications

The Proceeds of Crime Act 2002 (POCA) was brought in to permit the confiscation of assets acquired by criminals through their criminal activity. The Act allows the authorities to seize assets, wherever they are held, that are the proceeds
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Expert Fraud Solicitor London

Selachii LLP represent clients in matters concerning tax fraud, benefit fraud, company fraud, employee fraud, computer fraud, money laundering, bribery and corruption. To speak with a fraud solicitor in London call 02077925649 or email info@selachii.co.uk
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Explaining The Proceeds Of Crime Act 2002

Since 2002 the government has been actively trying to recover assets that are gained by criminal activity and purchased or obtained from the proceeds of these illegal actions. The most relevant legislation is the 2002 Proceeds of Crime Act
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