Guide to challenging prosecution benefit figures
Coming soon
Resources
Practical guides for legal professionals and corporates navigating POCA proceedings.
Legislative Note: POCA 2002 and related legislation is subject to amendment. The information on this page reflects general principles. Always verify the current legislative position with a qualified legal adviser.
For Defence Lawyers & Barristers
Available amount: key issues and approach
Coming soon
Criminal lifestyle provisions: the assumptions and how they are rebutted
Coming soon
Crown Court confiscation procedure guide
Coming soon
For Prosecution & Regulatory Bodies
Benefit quantification methodology guide
Coming soon
Lifestyle evidence construction
Coming soon
Asset tracing in POCA proceedings
Coming soon
For Corporates & Financial Institutions
POCA Part 7: corporate money laundering obligations
Coming soon
DPA financial analysis guide
Coming soon
SAR obligations and financial intelligence
Coming soon