Articles of interest concerning new laws and some in-depth explanation of the interpretations of current laws.
If you’re facing a claim under the Proceeds of Crime Act 2002 (POCA) in the UK, the strategy depends on which stage of the process you’re in and what type of order the authorities are pursuing. These cases are complex and the stakes can be high, at The Johnson Partnership we have a specialist POCA team who devote their time to Proceeds of Crime, business defence and fraud work.
Never in the history of english law has one area of work donned so many different costumes. Offences of dishonestly involving the obtaining of money or services by dishonest means, often deception or misrepresentation find themselves dressed up with all sorts of pseudonyms.
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