PROCEEDS OF CRIME ACT
What is the Proceeds of Crime Act?
The Proceeds of Crime Act 2002, or POCA for short, is a UK legislation aimed at combating criminal activities and dismantling organised crime networks. The act builds upon its predecessor, the Proceeds from Crime Act 1971, by introducing stricter provisions for asset forfeiture and confiscation.
It provides a comprehensive framework for targeting and preventing proceeds of crime, including offences related to theft, fraud, money laundering, and tax evasion.
POCA is a highly effective tool against criminality, giving investigators a wide range of options when pursuing investigations into suspicious financial activities. It established the Assets Recovery Agency, which became one of the principal agencies tasked with investigating and combating severe economic crime in the UK.
Since its implementation, the act has helped authorities to disrupt organised crime groups, recover stolen funds, and deter future financial crimes, making it an essential tool for safeguarding communities against financial exploitation and protecting the integrity of the economy.
We are here to help you!
John Black Solicitors are legal experts, specialising in providing friendly and approachable legal representation for Proceeds of Crime Act (POCA) defence cases in Manchester and beyond. Since its introduction in 2002, POCA has been used to pursue criminals convicted of certain offences who have benefited from the crime.
If you are convicted, you will require legal advice and assistance if a POCA application is made against you.
Our team of solicitors has extensive experience in defending clients facing POCA proceedings, and we can help you reduce the amount of money the government wishes to seize from you. If the money is not paid back within a set period, you can be ordered to serve an additional prison sentence.
It is essential to seek the services of a solicitor as soon as possible, and we can provide you with expert help and advice to navigate the complex legal procedures involved in POCA proceedings.
At John Black Solicitors, we have a team of solicitors and barristers who specialise in POCA applications and can provide you with the best possible legal representation. If you have been convicted of an offence and are facing POCA proceedings, please feel free to contact us.
We will work with you to protect your legal rights and ensure you receive a fair hearing in court.
Defend yourself against POCA proceedings with our experienced solicitors.
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Disclaimer
The law and practice referred to on this page have been paraphrased or summarised. While we have made every effort to provide accurate information, the law is always changing and affects each person differently. This information is no substitute for specific advice about you personally, and we will not be liable to you if you rely on this information. Please always contact us for specific advice and instructions.