POCA

Section 22 of the Proceeds of Crime Act 2022 is a mechanism for the prosecution to seek a ‘reconsideration of…

Articles
04/09/2024

Fatima Jama examines the Court of Appeal’s decision in R (World Uyghur Congress) v National Crime Agency [2024] EWCA Civ…

Articles
16/07/2024

Introduction Many criminal defence solicitors will be very familiar with cash detention orders and Account Freezing Orders made by…

Articles
22/05/2024

This edition of the financial crime case law updater is complied by Fatima Jama and Georgia-Mae Chung. Confiscation orders –…

Articles
22/05/2024

After receiving Royal Assent in October 2023 the Economic Crime and Corporate Transparency Act 2023 is moving forward with the…

Articles
24/04/2024

Grace Khaile considers the Court of Appeal’s latest judgments on delay in confiscation proceedings. The two-year limit in section 14(5)…

Articles
23/04/2024

Popular Insights

Tom Edwards looks at the impact of the shift from Joint Enterprise to Common Purpose in the five years since…

Articles
19/08/2021

Ben Hargreaves explores the inherent challenges in the admissibility of sexual history in sex cases. Section 41 of the Youth…

Articles
20/04/2020

Silas Lee, pupil barrister, reviews the statutory regime on witness anonymity. Anonymous witness orders are most commonly sought by the…

Articles
11/01/2021

An analysis of the law on fitness to plead and stand trial in the magistrates’ courts: Silas Lee reviews the…

Articles
06/06/2021

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