What Is a Confiscation Order Under POCA?

What Is a Confiscation Order Under POCA?

A confiscation order is a financial order made by the criminal courts under the Proceeds of Crime Act 2002 (POCA). It requires a person convicted of certain offences to repay money or assets considered to be the proceeds of crime. It is not a fine. It is not compensation. It is a separate financial penalty […]