The Proceeds of Crime Act 2002 (“POCA”) sets out the legislative scheme for the recovery of criminal assets. During this bite size recorded webinar speaker Lisa Collins will provide viewers with an overview of the most commonly used power; criminal confiscation, and will discuss when a confiscation order can be made and by which court.
Consideration will be given to what the court must consider when determining whether a confiscation order should be made including whether the defendant has a criminal lifestyle and what benefit was derived from this lifestyle or the particular crime committed.
On completion of this course you will:
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