Section 330 Proceeds of Crime Act 2002

Section 330 Proceeds of Crime Act 2002 has been subject to important amendments on a number of occasions, not only has the original text been amended but six entirely new subsections have been added. This is my understanding of the current text of the section as amended.

Expert evidence – updated Part 19 Criminal Procedure Rules 2015

Part 19 of the Criminal Procedure Rules dealing with expert evidence in Crown Courts and Magistrates’ Courts in England & Wales has been updated with effect from 5 October 2015. For convenience the new materials are brought together in a single document here.

S10A PoCA 2002 determinations – appeals & reconsideration

Once the Crown Court has made a ‘determination’ for the purposes of confiscation of the extent of a convicted defendant’s interest in an asset can that ‘determination’ be altered on an appeal or reconsideration?

Crown Court s10A determinations in confiscation

The Serious Crime Act 2015 has introduced a new power enabling a Crown Court judge when making a confiscation order to make a “determination” of the extent of the defendant’s interest in any property which is likely to be used to satisfy the order. That determination will then, subject to limited exceptions, be conclusive in further proceedings taken with a view to satisfying the order.

Confiscation default sentences under the new law

The law relating to the default sentence which may be triggered by a failure to satisfy a confiscation order made under Part 2 Proceeds of Crime Act 2002 has been amended from 1 June 2015 by s10 Serious Crime Act 2015. So what has changed & what has not?

UK Supreme Court rules on money laundering arrangements

The UK Supreme Court recently ruled on the law relating to prosecutions for entering into, or becoming concerned in, an arrangement which facilitates the acquisition, retention, use or control of criminal property for, or on behalf of, another person – contrary to s328 Proceeds of Crime Act 2002.

Post Office ‘Horizon’ issue in the news again

The Post Office has again been mired in controversy over the alleged failings in its ‘Horizon’ software system used in thousands of sub-postoffices around the country.

Getting technical help on proceeds of crime issues

If you visit our website you will find over 70 detailed technical articles which will help you. If you can’t find what you want, try the Quick Query button on our website homepage. That emails me and I will personally reply – free of charge. If you need expert advice, get in touch.

Interest on an unpaid confiscation order

Where the amount due under a confiscation order is not paid in full by the due date then interest is added. But how is the interest calculated & what effect does it have on the default sentence?

Confiscation – a huge figure of benefit

Accounting Evidence are forensic accountants specialising in crime and proceeds of crime, typically under legal aid funding arrangements, in Crown Court cases in England and Wales.