To print this article, all you need is to be registered or login on Mondaq.com.
BCL partner John Binns discusses confiscation law.
In this video, BCL partner John Binns explains the complex and often
misleading nature of confiscation law under the Proceeds of Crime
Act 2002 ("POCA").
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
In the past two weeks, the U.S. Department of Justice (DOJ) and the U.K. Serious Fraud Office (SFO) each made announcements about paying financial bounties to whistleblowers.
In what would be a surreal headline only a few years ago, it was recently announced that JK Rowling – author of the multimillion selling Harry Potter novels...
The Economic Crime and Corporate Transparency Act 2023 (the ECCTA) received Royal Assent in October 2023. As part of significant reform to the UK's corporate criminal liability regime...
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.