The relevant provisions appear at Chapter 3B of PoCA 2002 titled ‘Forfeiture of Money Held in Certain Accounts’. The test to be applied...

The relevant provisions appear at s.10 PoCA 2002, titled ‘Assumptions to be made in case of criminal lifestyle’. The vast majority of...

Sections 10A and 18A of the Proceeds of Crime Act 2002 (‘PoCA’) provide the framework for Crown Court Judges to determine property...