Who We Serve

POCA Expert serves prosecution and defence with equal rigour and respect. We provide independent financial analysis, not advocacy.

Criminal Defence Lawyers & Barristers

Challenge prosecution benefit schedules, assumptions, and disaggregation of legitimate income
Available amount analysis including hidden assets contentions
Independent lifestyle and expenditure analysis
Tainted gifts valuation and third party interest analysis

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Prosecution & Regulatory Bodies

CPS, SFO, HMRC, and NCA instructions supported
Benefit schedule preparation and review
Available amount investigation and lifestyle evidence construction
Asset tracing in support of enforcement and confiscation

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Corporates & Financial Institutions

POCA compliance and money laundering financial analysis
DPA financial modelling and disgorgement calculations
SAR-related financial intelligence analysis
Corporate confiscation and regulatory investigation support

Courts & Appointed Receivers

Neutral financial analysis for courts making confiscation orders
Enforcement and management receiver support
Asset realisation and valuation analysis
Third party interest quantification