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Confiscation & Cash Seizure Under POCA 2002

Confiscation Cash Seizure Under POCA 2002

Confiscation Order proceedings can be issued against any individual that has gained capital through “illicit means” and often this can be someone convicted of Housing Benefit Fraud and they may have to repay substantial sums of money. The Court will usually assess the value of the defendants lifestyle crime and assume a Benefit figure. In various cases […]