Are you subject to a POCA Investigation you need to act quickly:

Four Seasons Legal POCA investigation solicitors offers: 

•      24 hour Abrahams Law POCA specialists helpline
•       Access to the best Experts!
•       Fixed Fees where applicable
•       Extensive experience in all criminal matters
•        Results which speak for themselves

Why chose Four Seasons Legal  POCA investigations solicitors?

We at Abrahams Law POCA Investigations Solicitor have the best lawyers and forensic experts to deal with the details required in these investigations, this combined with our teams’ experience of dealing with the most complex frauds and serious crime make Abrahams Law POCA Investigations Solicitors best placed to defend you successfully.

Are you subject to a POCA?

POCA cash seizure and forfeiture action can be a distressing and traumatic experience for individuals, their family and business associates who may be affected by the order. We usually act for individuals and companies affected by the cash seizure or forfeiture on a privately paying basis

What is the Proceeds of Crime Act 2002?

Criminal or civil asset recovery orders made under the Proceeds of Crime Act 2002 can involve measures including confiscation, restraint, receivership, cash seizure or civil recovery or property freezing orders. The minimum amount able to be seized under Section 294 of the 2002 Act was lowered from £10,000 to £5,000 on the 16 March 2004. The minimum amount able to be seized was reduced from £5,000 to £1,000 with effect from the 31 July 2006.

POCA after a criminal conviction

If you are convicted or plead guilty to an offence, the court must consider confiscation proceedings if it is asked to do so by the prosecution. However, this does not mean that confiscation will automatically take It just allows the CPS an attempt at confiscation of assets you may own.