POCA Service
Third Party Claims
Expert financial analysis of third party interests in assets subject to confiscation, including proportionality and quantification of competing claims.
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
- Identification and valuation of third party interests
- Analysis of tainted gifts and transfers at undervalue
- Quantification of claims by spouses, partners, and creditors
- Support in POCA section 10A and related third party proceedings
When You Need This
- Third parties claim interests in restrained or recoverable property
- Tainted gift provisions affect family or business assets
- The court requires independent quantification of competing claims
Our Approach
- Documentary and transactional analysis of ownership and benefit
- Neutral expert evidence without allegiance to any party
- Clear figures suitable for confiscation and enforcement hearings
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