POCA Service
Third Party Claims
Expert financial analysis of third party interests in assets subject to confiscation, including proportionality and quantification of competing claims.
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
- 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.
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