WHAT WE LOOK FOR IN A SECTION 22 POCA 2002 STATEMENT

The latest of the always useful article from Bartfields Forensic Accountants on 7th July, looks at prosecution applications under section 22 to require a further payment from the convicted defendant are becoming more and more common.  Section 22 applies where This section applies a court has made a confiscation order, and a prosecutor or receiver applies to the Crown Court to make a new calculation of the available amount.  It allows the prosecution to ask the court to reconsider the available amount where a confiscation order has previously been made and the available amount was lower than the benefit amount.

http://www.accountingevidence.com/blog/2019/07/what-we-look-for-in-a-s22-poca-2002-statement/

 

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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