UK: CONSULTATION ON CONFISCATION UNDER PART 2 OF THE PROCEEDS OF CRIME ACT 2002

An article from the law chambers of 5 St Andrews Hill discusses the Law Commission Consultation Paper on Confiscation and Part 2 of the Proceeds of Crime Act 2002 (POCA 2002) and provide insight on some the key proposals.  This was in the light of a consultation paper from the Law Commission on 17 September.  The paper covers numerous different areas and makes some interesting proposals, but there are 3 areas that are particularly worthy of consideration:

  1. how the court places a value on the amount a defendant has benefitted from their criminal conduct (the benefit);
  2. the enforcement of confiscation orders (enforcement); and
  3. a new focus on ensuring the compensation of victims (victims’ rights).

https://www.5sah.co.uk/news-and-events/articles/2020-12-07/consulting-on-the-future-of-confiscation-under-part-2-of-the-proceeds-of-crime-act-2002

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page 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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