Proceeds of Crime Offences, also known as POCA offences, are serious criminal charges that involve the acquisition, use or possession of money or assets that are believed to be the proceeds of criminal activity. These charges can arise in many different contexts, including drug trafficking, money laundering, fraud, and other serious crimes.
Our team of lawyers has extensive experience in dealing with the Crown Prosecution Service (CPS), the Serious Fraud Office (SFO), the Financial Conduct Authority (FCA), and other law enforcement agencies. We understand the importance of building strong relationships with these agencies, and we work closely with them to ensure that your case is handled with the utmost professionalism and care. We will use our knowledge and expertise to build a strong defence strategy that is tailored to your unique circumstances.
Whether you have been charged with a POCA offence or are simply facing an investigation or inquiry related to one, our team of experts are here to help. We understand the serious consequences that these charges can bring, including fines, asset forfeiture, and even imprisonment.
If you need legal assistance with a POCA offence, don’t hesitate to get in touch with us today.