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.
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.
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.
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