POCA Service
Restraint Order Variation
Forensic support for applications to vary restraint orders, including quantification of reasonable living and legal expenses and identification of restrained assets.
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 restrained asset schedules and valuations
- Living and legal expenses quantification
- Business continuity and legitimate operational needs
- Support for variation and discharge applications
When You Need This
- A restraint order affects personal or business assets
- Variation is sought for living, legal, or business expenses
- Asset valuations at the restraint date are disputed
Our Approach
- Independent valuation and cash flow analysis
- Clear linkage between expense categories and supporting evidence
- Balanced analysis suitable for prosecution 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.
Instruct an Expert