POCA Service
Civil Asset Recovery
Forensic tracing and valuation of assets in civil recovery proceedings under POCA Part 5, unexplained wealth orders, and enforcement receiver mandates.
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
- Asset tracing through complex financial structures
- Civil recovery and UWO financial analysis
- Enforcement and management receiver support
- Valuation and realisation analysis for recoverable property
When You Need This
- Civil recovery proceedings are commenced or anticipated
- An unexplained wealth order requires financial analysis
- Receivers need independent tracing and valuation support
Our Approach
- Multi-jurisdictional tracing where required
- Clear expert reports on location, form, and value of assets
- Support for NCA, CPS, SFO, and defence instructions
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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