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Proceeds of Crime (POCA)

Our lawyers are highly familiar in dealing with Proceeds of Crime Act 2002 orders and sanctions. The Proceeds of Crime Act 2002 “POCA” provides a broad range of powers to the police (and other law enforcement authorities) to block, freeze, restrain, or seize assets on the basis of their connection with alleged offences or offenders. These powers fall broadly into two categories, criminal confiscation and civil recovery.

Confiscation under POCA is aimed at making orders against convicted offenders to pay a sum equivalent to the benefit they have obtained from crime. POCA also enables the Crown Court to make a Restraint Order over a suspect’s available assets, and/or to appoint receivers to manage those assets.

The definitions of benefit and assets under this part of POCA are extremely broad, which means that suspects and third parties can be at risk of losing their homes, bank accounts, and other assets, even those with no connection to crime.

Civil recovery under POCA is a system for seizing and forfeiting assets on the basis that they are or represent the proceeds of crime (without a conviction), and includes a system at the magistrates’ court dealing with cash or because it is intended for use in crime.

How Oracle Solicitors can help you?

We are a high-quality practice providing specialist advice on all areas of General Crime and Serious Crime. With extensive experience in Criminal Defence, a well-earned reputation as leaders in our field and proven success.

We take a proactive and pragmatic approach to legal advice and build a solid case-tailored defence team of leading professional to suit the needs of each and every one of our clients. We are highly committed to our clients and take pride in our fearless commitment in each and every case.

If you need advice, are under suspicion or investigation or if you are being prosecuted for a serious criminal offence, contact our expert criminal defence lawyers and one of our team will be in touch shortly.

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