POCA Service
Account Freezing Orders
Financial analysis for account freezing order (AFO) and forfeiture proceedings, including identification of criminal property and quantification of affected balances.
Note. The Proceeds of Crime Act (POCA) 2002 and related UK legislation is subject to amendment. Always confirm the current position with instructing solicitors.
What This Service Covers
- Analysis of account flows and source of funds
- Layering and integration pattern identification
- Quantification of amounts subject to freezing or forfeiture
- Support for both applicant authorities and respondents
When You Need This
- An AFO has been obtained or is contemplated
- Forfeiture of account balances is in issue
- Financial flows through multiple accounts require expert interpretation
Our Approach
- Chronological transaction mapping and source tracing
- Clear expert opinion on criminal property where instructed
- Reports suitable for Magistrates' Court and High Court proceedings
Instructed by prosecution and defence: POCA Expert provides independent forensic accounting analysis without allegiance to any party. Our duty is to the court.
Instruct an Expert