Insights: POCA

News, Analysis

What to do if I receive a disclosure notice in a proceeds of crime investigation?

6 Jun 2024

For many businesses and individuals, receiving a disclosure notice to provide information in relation to a POCA matter can be a deeply worrying experience. In this blog, Steffan Baker sets out the…

News, Analysis

Andrew Katzen and Olivia Dwan analyse POCA trends in New Law Journal

12 May 2023

Andrew Katzen and Olivia Dwan have written an article for the New Law Journal in which they analyse the growing importance of civil law proceedings in proceeds of crime law.

Andrew and Olivia…

Analysis

POCA in 2023: why civil proceedings dominate proceeds of crime

13 Apr 2023

The Criminal Finances Act 2017 has resulted in civil law proceedings dominating Proceeds of Crime law. In a blog, Andrew Katzen and Olivia Dwan analyse this trend, and ask what it means for…

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Insights: POCA

What to do if I receive a disclosure notice in a proceeds of crime investigation?

Andrew Katzen and Olivia Dwan analyse POCA trends in New Law Journal

POCA in 2023: why civil proceedings dominate proceeds of crime

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