Legislation: POCA in 2023: why civil proceedings dominate proceeds of crime

19 Apr 2023 11:40 AM | Anonymous member (Administrator)

The Criminal Finances Act 2017 has resulted in civil law proceedings dominating Proceeds of Crime law. In a blog, Andrew Katzen and Olivia Dwan analyse this trend, and ask what it means for practitioners and targeted individuals.

https://www.hickmanandrose.co.uk/?p=1652

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