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Defending Hidden Assets in Confiscation Proceedings
There is no formal definition of hidden assets in the Proceeds of Crime Act. The language behind it is in section 7, which states: The...

Rob Miller
Jan 93 min read
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Introduction to Proceeds of Crime (POCA) Confiscation Orders
In the face of escalating accusations and the many complexities that come with financial wrongdoing, defence teams can leverage the Proceeds

Rob Miller
Jan 91 min read
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