24/6/2011
POCLA Newsletter - Summer 2011
Please click here to download the Summer 2011 Newsletter
DPS guidance on POCLA website
This document provides guidance to prosecutors in order to assist them in deciding whether or not to instigate confiscation proceedings against a defendant.
POCLA Newsletter - Summer 2011
Please click here to download the Summer 2011 Newsletter
DPS guidance on POCLA website
This document provides guidance to prosecutors in order to assist them in deciding whether or not to instigate confiscation proceedings against a defendant.
Welcome to the website of the Proceeds of Crime Lawyers Association ('POCLA').
POCLA was established in 2008 to advance, foster and encourage the exchange of information, education and training, in all matters relating to the practice of law involving the proceeds of criminal conduct, including:
the application of best practice in work before the criminal and civil courts;
POCLA draws its membership (both Full and Associate) from a diverse range of professions and disciplines including Judges, barristers, solicitors, accountants and insolvency practitioners.
Since the transfer of criminal proceeds knows no geographical limits, it is fully intended that membership will also be available to professionals practising in other jurisdictions around the world.
The Association's President is Lord Justice Laws.
Bear with us as we work to build a website that is concise, informative and user friendly. In this regard your feedback is most welcome.
Click here to sign up and become a POCLA member
POCLA was established in 2008 to advance, foster and encourage the exchange of information, education and training, in all matters relating to the practice of law involving the proceeds of criminal conduct, including:
the application of best practice in work before the criminal and civil courts;
those involved in advising and representing those from whom the proceeds of criminal conduct is or may be sought;
those involved in prosecuting cases where the proceeds of criminal conduct may be recoverable;
those involved in administering, obtaining or resisting restraint orders, receivership orders, recovery orders and the like;
Government agencies set up from time to time to help recover the proceeds of crime;
those involved in the prevention of money laundering.
POCLA draws its membership (both Full and Associate) from a diverse range of professions and disciplines including Judges, barristers, solicitors, accountants and insolvency practitioners.
Since the transfer of criminal proceeds knows no geographical limits, it is fully intended that membership will also be available to professionals practising in other jurisdictions around the world.
The Association's President is Lord Justice Laws.
Bear with us as we work to build a website that is concise, informative and user friendly. In this regard your feedback is most welcome.
Click here to sign up and become a POCLA member