Changes to POCA 2002: an overview of Part 1, Chapter 1 SCA 2015

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Changes to Proceeds of Crime Act 2002: an overview of Part 1, Chapter 1 Serious Crime Act 2015 A presentation by Oliver Powell Attachments 070715 Oliver Powell POCLA Talk on Serious Crime Act 2015 (342 kB) Read more

MONEY LAUNDERING

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Keeping it clean… Part 7 of Proceeds of Crime Act 2002 (POCA) contains the Act’s money laundering offences.  The provisions have kept pro-active criminal lawyers (defence and prosecution) busy for years.  Money laundering used to be a fairly well understood concept but, it…

Civil Recovery – Where are we now?

A presentation by Katrina Angliss Attachments KA POCLA presentation slides (219 kB) Read more

Confiscations in regulatory cases

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By Kennedy Talbot QC Attachments PoCLA 2015 KT (202 kB) Read more

POCLA Seminar Guest Speakers

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Biographies of the speakers at the POCLA 2015 Educational Seminar. 15 October 2015   Andrew Bird, 5 St Andrews Hill Andrew Bird is rated as a star individual in POCA Work & Asset Forfeiture by Chambers and Partners. In 2005 he was appointed Standing…

POCLA Educational Seminar, Oct 2015

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Serious Crime Act 2015 and its impact on POCA 2002 Questions from the Educational Seminar hosted by 5 St Andrew’s Hill Attachments Questions for Educational – 15.10.15 (Final) (42 kB) Read more

Amendments to the Serious Crimes Act

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A presentation Attachments Serious Crime Act 2015 Amendments to POCA (AB) (82 kB)Serious Crime Act 2015 Amendments to POCA (AB)[1] (76 kB) Read more

The Serious Crime Act 2015 and its impact on POCA 2002

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The Serious Crime Act 2015 and its impact on POCA 2002 The Restraint Order Reporting Mechanism A presentation by Fiona Jackson Attachments POCLA Lecture restraint reporting Oct 2015 (FJ) (899 kB) Read more

Serious Crime Act 2015 Fact sheet

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Serious Crime Act 2015 Fact sheet: Amendments to the Proceeds of Crime Act 2002 Published by the Home Office, March 2015 Attachments Amendments_to_the_Proceeds_of_Crime_Act_2002 (190 kB) Read more

Meyrick Williams

Meyrick has specialised in contentious matters from 1989 in Paris, Edinburgh, Brussels and London. His initial experience was pre-qualification in shipping before qualification and then cartels with the European Commission  and then heavy weight civil and commercial fraud when he was offered partnership…